Entity Name: | CARMEL FINANCIAL CORPORATION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 22 Feb 1999 (26 years ago) |
Date of dissolution: | 05 Jul 2022 (3 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 05 Jul 2022 (3 years ago) |
Document Number: | F99000001011 |
FEI/EIN Number | 351152804 |
Address: | 101 E. CARMEL DR, STE 200, CARMEL, IN, 46032 |
Mail Address: | PO BOX 3875, CARMEL, IN, 46082 |
Place of Formation: | INDIANA |
Name | Role | Address |
---|---|---|
SHEEHAN THOMAS P | Chairman | 101 E. CARMEL DR., STE. 200, CARMEL, IN, 46032 |
Name | Role | Address |
---|---|---|
SHEEHAN TRACEY | President | 101 E. CARMEL DR., STE. 200, CARMEL, IN, 46032 |
Name | Role | Address |
---|---|---|
HELSTROM JOSEPH P | Vice President | 101 E. CARMEL DR., STE. 200, CARMEL, IN, 46032 |
HALLETT JOHN | Vice President | 101 E. CARMEL DRIVE, SUITE 200, CARMEL, IN, 46032 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2022-07-05 | No data | No data |
CHANGE OF MAILING ADDRESS | 2022-07-05 | 101 E. CARMEL DR, STE 200, CARMEL, IN 46032 | No data |
REGISTERED AGENT CHANGED | 2022-07-05 | REGISTERED AGENT REVOKED | No data |
REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2009-01-12 | 101 E. CARMEL DR, STE 200, CARMEL, IN 46032 | No data |
REINSTATEMENT | 2002-08-13 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
Name | Date |
---|---|
WITHDRAWAL | 2022-07-05 |
ANNUAL REPORT | 2015-03-18 |
ANNUAL REPORT | 2014-03-06 |
ANNUAL REPORT | 2013-04-10 |
ANNUAL REPORT | 2012-04-11 |
Reg. Agent Change | 2011-06-16 |
ANNUAL REPORT | 2011-03-08 |
ANNUAL REPORT | 2010-01-05 |
ANNUAL REPORT | 2009-01-12 |
ANNUAL REPORT | 2008-01-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State