CARMEL FINANCIAL CORPORATION, INC. - Florida Company Profile
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| Entity Name: | CARMEL FINANCIAL CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| SHEEHAN TRACEY | President | 101 E. CARMEL DR., STE. 200, CARMEL, IN, 46032 |
| 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 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-07-05 | 101 E. CARMEL DR, STE 200, CARMEL, IN 46032 | - |
| REGISTERED AGENT CHANGED | 2022-07-05 | REGISTERED AGENT REVOKED | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-12 | 101 E. CARMEL DR, STE 200, CARMEL, IN 46032 | - |
| REINSTATEMENT | 2002-08-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State