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C & M ASSOCIATES GROUP INC

C & M ASSOCIATES GROUP INC

Branch

Company Details

Entity Name:	C & M ASSOCIATES GROUP INC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	11 Mar 2019 (6 years ago)
Branch of:	C & M ASSOCIATES GROUP INC, ILLINOIS (Company Number CORP_67759443)
Document Number:	F19000001393
FEI/EIN Number	45-0603117
Address:	7901 4th St N STE 300, St. Petersburg, FL 33702
Mail Address:	7901 4th St N STE 300, St. Petersburg, FL 33702
ZIP code:	33702
County:	Pinellas
Place of Formation:	ILLINOIS

Agent

Name	Role
REGISTERED AGENTS INC	Agent

President

Name	Role	Address
Mabins, Carl	President	10215 W Roosevelt Road Suite 200, WESTCHESTER, IL 60154

Secretary

Name	Role	Address
Mabins, Carl	Secretary	10215 W Roosevelt Road Suite 200, WESTCHESTER, IL 60154

Treasurer

Name	Role	Address
Mabins, Carl	Treasurer	10215 W Roosevelt Road Suite 200, WESTCHESTER, IL 60154

Director

Name	Role	Address
Mabins, Carl	Director	10215 W Roosevelt Road Suite 200, WESTCHESTER, IL 60154

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-02-02	7901 4th St N STE 300, St. Petersburg, FL 33702	No data
CHANGE OF MAILING ADDRESS	2024-02-02	7901 4th St N STE 300, St. Petersburg, FL 33702	No data
REGISTERED AGENT NAME CHANGED	2024-02-02	Registered Agents Inc	No data
REGISTERED AGENT ADDRESS CHANGED	2024-02-02	7901 4th St N STE 300, St. Petersburg, FL 33702	No data

Documents

Name	Date
ANNUAL REPORT	2024-02-02
ANNUAL REPORT	2023-02-17
ANNUAL REPORT	2022-03-24
ANNUAL REPORT	2021-03-22
ANNUAL REPORT	2020-08-19
Foreign Profit	2019-03-11

CFPB Complaint

Complaint Id

Date Received

Issue

Product

8215919

2024-01-24

Attempts to collect debt not owed

Debt collection

Tags	Servicemember
Issue	Attempts to collect debt not owed
Timely	Yes
Company	C & M Associates Group, Inc.
Product	Debt collection
Sub Issue	Debt is not yours
Sub Product	I do not know
Date Received	2024-01-24
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-01-24
Complaint What Happened	On XXXX I received a phone call from phone number XXXX. I did not answer but the caller left a voicemail. In the voicemail, a person stated their name is XXXX XXXX? on behalf of C & M Associates Group. The caller stated that there is a time sensitive matter that needs my urgent attention and advised me to call XXXX. I researched this number and it does return to C & M Associates Group out of Illinois. C & M Associates Group is a real debt collection agency. On XX/XX/XXXX, I contacted C & M Associates Group and spoke with someone that sounded exactly like the caller that left the voicemail. He advised that he is attempting to collect a debt and advised that the debt occurred in XXXX and that the original creditor is XXXX XXXX XXXX. I researched XXXX XXXX Money and found out that they used to be a payday loan service that was shut down by the FTC in XXXX. I knew in fact that I have never had business with this company and have never taken out a payday loan. I relayed this to the caller and he began to state that he has all of my information. He told me he knows my address, my social, my previous employer, and my bank account information and correctly told me this information. He then said that the debt is real and I am liable for it. I again told him I am confident that I did not ever have contact with XXXX XXXX in any way and asked for proof. He stated that they would put the debt in dispute and that they would provide proof that the debt was real and that I can compare signatures to show it's mine. I was able to locate a number for XXXX 's corporate office and on XX/XX/XXXX contacted them. A recording played saying " If you receive a call or letter stating you owe money on a debt do not pay and contact local law enforcement ''. I spoke with a customer service agent and she advised that she can look up my information to determine if I was ever a customer. I provided her this and she advised that there is no record that I had ever had business with them in any way and never owed a debt. The customer service agent also advised me to contact the FTC. I contacted C & M Associates group and spoke with XXXX. I told him what XXXX told me and that I will contact the FTC. XXXX quickly stated that I shouldn't worry about it and that they've already closed the debt and that I don't owe anything. This seems odd that a debt collection company is trying to intimidate me by telling me my personal information and demanding payment but then quickly decides to just close the account. I feel that they are operating in a fraudulent matter with ghost debts seeing who they can go after that will pay money on a debt they don't actually owe.
Consumer Consent Provided	Consent provided

2724671

2017-11-09

Communication tactics

Debt collection

Issue	Communication tactics
Timely	Yes
Company	C & M Associates Group, Inc.
Product	Debt collection
Sub Issue	Used obscene, profane, or other abusive language
Sub Product	Other debt
Date Received	2017-11-09
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2018-01-31
Consumer Consent Provided	Consent not provided

Date of last update: 16 Feb 2025

Sources: Florida Department of State