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DELMAR FINANCIAL COMPANY - Florida Company Profile

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Company Details

Entity Name: DELMAR FINANCIAL COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Oct 2015 (10 years ago)
Document Number: F15000004437
FEI/EIN Number 430889809

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1066 EXECUTIVE PARKWAY, SUITE 100, ST. LOUIS, MO, 63141
Mail Address: 1066 EXECUTIVE PARKWAY, SUITE 100, ST. LOUIS, MO, 63141
Place of Formation: MISSOURI

Key Officers & Management

Name Role Address
SOLOMON TODD Director 130 BRYN WYCK PL, ST LOUIS, MO, 63141
MADDOX KEITH Treasurer 659 SPYGLASS SUMMIT, CHESTERFIELD, MO, 63017
MADDOX KEITH Director 659 SPYGLASS SUMMIT, CHESTERFIELD, MO, 63017
Loeffler Austin Chief Financial Officer 1066 EXECUTIVE PARKWAY, SUITE 100, ST. LOUIS, MO, 63141
- Agent -
LEVISON MATTHEW Chairman 13 N WALLING DRIVE, ST. LOUIS, MO, 63141
LEVISON MATTHEW Vice Chairman 13 N WALLING DRIVE, ST. LOUIS, MO, 63141
LEVISON MATTHEW President 13 N WALLING DRIVE, ST. LOUIS, MO, 63141
LEVISON MATTHEW Secretary 13 N WALLING DRIVE, ST. LOUIS, MO, 63141
LEVISON HENRY Director 15293 NOONING TREE CT, CHESTERFIELD, MO, 63017

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000061216 LENDING PATH MORTGAGE ACTIVE 2023-05-16 2028-12-31 - 1066 EXECUTIVE PKWY DR., SUITE 100, ST. LOUIS, MO, 63141
G20000030981 DELMAR MORTGAGE ACTIVE 2020-03-11 2025-12-31 - 1066 EXECUTIVE PARKWAY, SUITE 100, ST. LOUIS, MO, 63141
G20000030986 FIRST RATE MORTGAGE ACTIVE 2020-03-11 2025-12-31 - 1066 EXECUTIVE PARKWAY, SUITE 100, ST. LOUIS, MO, 63141

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-21 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2024-03-21 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
Reg. Agent Change 2024-03-21
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-03-29

CFPB Complaint

Date:
2022-02-10
Issue:
Improper use of your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
Date:
2021-04-07
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2020-05-27
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided

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Date of last update: 02 Jul 2025

Sources: Florida Department of State