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CARMEL FINANCIAL CORPORATION, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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

CFPB Complaint

Complaint Id Date Received Issue Product
4211911 2021-03-14 Improper use of your report Credit reporting, credit repair services, or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company CARMEL FINANCIAL CORPORATION, INC.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Other personal consumer report
Date Received 2021-03-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-03-14
Consumer Consent Provided Consent not provided
4053512 2021-01-07 Improper use of your report Credit reporting, credit repair services, or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company CARMEL FINANCIAL CORPORATION, INC.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Credit inquiries on your report that you don't recognize
Sub Product Credit reporting
Date Received 2021-01-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-01-07
Company Public Response Company disputes the facts presented in the complaint
Complaint What Happened Upon pulling my credit for a purchase in the near future, I notice an inquiry that I never authorized. I have made several attempts to try to rectify this issue with this company. They have not addressed this issue. This inquiry has effected my my credit score. I take great pride in my stellar credit, which I have toiled relentlessly to get to this point. Please remove this unauthorized inquiry from my report.
Consumer Consent Provided Consent provided
3313619 2019-07-21 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company CARMEL FINANCIAL CORPORATION, INC.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Credit card debt
Date Received 2019-07-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-07-21
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened Try to contact this company regarding a hard inquiry that was place on my credit report never have I ever apply for anything with this company so Ill ask to please remove this inquiry up on arrival of this letter thank you
Consumer Consent Provided Consent provided
3312957 2019-07-20 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company CARMEL FINANCIAL CORPORATION, INC.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Credit card debt
Date Received 2019-07-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-07-20
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I try to contact this company multiple time due to a fraud account that was open under my name and ask to me remove of my credit report and still to this day no action have been made at this time Im willing and ready to take what ever action thats next to have them remove this fraudulent account of my report!
Consumer Consent Provided Consent provided
4571551 2021-07-24 Improper use of your report Credit reporting, credit repair services, or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company CARMEL FINANCIAL CORPORATION, INC.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Credit inquiries on your report that you don't recognize
Sub Product Credit reporting
Date Received 2021-07-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-08-12
Company Public Response Company believes complaint caused principally by actions of third party outside the control or direction of the company
Consumer Consent Provided Consent not provided
4013010 2020-12-15 Improper use of your report Credit reporting, credit repair services, or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company CARMEL FINANCIAL CORPORATION, INC.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Credit inquiries on your report that you don't recognize
Sub Product Credit reporting
Date Received 2020-12-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-12-15
Company Public Response Company believes the complaint is the result of a misunderstanding
Consumer Consent Provided Consent not provided
4343988 2021-05-02 Improper use of your report Credit reporting, credit repair services, or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company CARMEL FINANCIAL CORPORATION, INC.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2021-05-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-05-02
Company Public Response Company believes complaint caused principally by actions of third party outside the control or direction of the company
Complaint What Happened I, XXXX XXXX as a federally protected consumer am protected under the Fair Credit Reporting Act ( 15 USC 1681 ). The FCRA is intended to secure the right to accuracy, fairness, and privacy of my consumer information contained in the files of consumer reporting agencies and those rights have been violated. As a federally protected consumer, I have the right to privacy. Any and all information deemed private should not be posted to my consumer report ; CARMEL FINANCIAL CORPORATION is in direct violation of 15 USC 1681a ( 4 ) by furnishing this on my consumer report and is infringing upon my right to privacy. CARMEL FINANCIAL CORPORATION is also in violation of 15 USC 1681a ( 2 ) ( iii ) as I did not provide any authorization, written nor oral, to furnish the following hard inquiries on my consumer report - see Exhibit A : CARMEL FINANCIAL CORPORATION 03/08/21. As a federally protected consumer, I am exercising my rights to choose not to provide this information on my consumer report and am asking that it be removed immediately.
Consumer Consent Provided Consent provided
5076585 2022-01-05 Improper use of your report Credit reporting, credit repair services, or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company CARMEL FINANCIAL CORPORATION, INC.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Credit inquiries on your report that you don't recognize
Sub Product Credit reporting
Date Received 2022-01-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-01-06
Consumer Consent Provided Consent not provided

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SHEEHAN THOMAS P

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FLAGLER BEACH SCENIC HIGHWAY COMMUNITY ADVOCACY GROUP INC. - Inactive
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FLAGLER BEACH SCENIC HIGHWAY COMMUNITY ADVOCACY GROUP INC. - Inactive
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BSD SOLUTIONS, INC. - Inactive
Domestic Profit (2011 - 2013)
FLAGLER FINANCIAL ENGINEERS, L.C. - Inactive
Florida Limited Liability Co. (1999 - 2000)
FLAGLER FINANCIAL ENGINEERS, L.C. - Inactive
Florida Limited Liability Co. (1999 - 2000)

SHEEHAN TRACEY

CARMEL ACCEPTANCE CORPORATION - Inactive
Foreign Profit (2003 - 2017)

HELSTROM JOSEPH P

NEWSPRING ACCEPTANCE CORPORATION - Active
Domestic Profit (2023 )

HALLETT JOHN

HALLETT FITNESS CONSULTING, INC. - Inactive
Domestic Profit (2001 - 2002)
HALLETT FITNESS CONSULTING, INC. - Inactive
Domestic Profit (2001 - 2002)
CAYMAR RESTAURANT GROUP LLC - Inactive
Florida Limited Liability Co. (2020 - 2021)
HALLETT FITNESS CONSULTING, INC. - Inactive
Domestic Profit (2001 - 2002)

Companies related by address

No other companies in our directory share the same address as CARMEL FINANCIAL CORPORATION, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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