Search icon

CHRISTENSEN FINANCIAL, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CHRISTENSEN FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHRISTENSEN FINANCIAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 02 May 2001 (24 years ago)
Date of dissolution: 25 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jan 2023 (2 years ago)
Document Number: P01000045273
FEI/EIN Number 223886534

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

Address: 860 N SR 434,, ALTAMONTE SPRINGS, FL, 32714, US
Mail Address: 860 N. SR 434, ALTAMONTE SPRINGS, FL, 32714, US
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CHRISTENSEN FINANCIAL, INC., MISSISSIPPI 940360 MISSISSIPPI
Headquarter of CHRISTENSEN FINANCIAL, INC., MISSISSIPPI 1052599 MISSISSIPPI
Headquarter of CHRISTENSEN FINANCIAL, INC., ALABAMA 000-939-114 ALABAMA
Headquarter of CHRISTENSEN FINANCIAL, INC., MINNESOTA f286ead9-93d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of CHRISTENSEN FINANCIAL, INC., KENTUCKY 0661793 KENTUCKY
Headquarter of CHRISTENSEN FINANCIAL, INC., KENTUCKY 0757080 KENTUCKY

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900JMPUH6DCQM3W65 P01000045273 US-FL GENERAL ACTIVE 2001-05-02

Addresses

Legal c/o Christensen, David D, 860 N. SR 434, Altamonte Springs, US-FL, US, 32714
Headquarters 860 N. SR 434, Altamonte Springs, US-FL, US, 32714

Registration details

Registration Date 2017-08-30
Last Update 2023-03-26
Status LAPSED
Next Renewal 2023-03-25
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P01000045273

Key Officers & Management

Name Role Address
CHRISTENSEN DAVID D President 104 Amberwood Ct, Longwood, FL, 32779
CHRISTENSEN CAROL Vice President 104 Amberwood Ct, Longwood, FL, 32779
CHRISTENSEN ADAMS SARA Vice President 860 N. SR 434, ALTAMONTE SPRINGS, FL, 32714
ADAMS KEVIN Vice President 860 N SR 434, ALTAMONTE SPRINGS, FL, 32714
CHRISTENSEN DAVID D Agent 860 N. SR 434, ALTAMONTE SPRINGS, FL, 32714

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000040498 THAT MORTGAGE GUY DON ACTIVE 2022-03-30 2027-12-31 - 860 N SR 434, SUITE 1002, ALTAMONTE SPRINGS, FL, 32714
G15000124318 CFI ACTIVE 2015-12-09 2025-12-31 - 860 N SR 434, ALTAMONTE SPRINGS, FL, 32714
G14000119617 MORTGAGE PROFESSIONALS EXPIRED 2014-12-01 2019-12-31 - 555 S. POWERLINE ROAD, SUITE 8, POMPANO BEACH, FL, 33069
G14000024108 ACCESS REVERSE EXPIRED 2014-03-07 2019-12-31 - 2999 TYRONE BLVD., ST. PETERSBURG, FL, 33710
G11000025392 SUN COAST HOME LOANS ACTIVE 2011-03-10 2026-12-31 - 860 N SR 434, ALTAMONTE SPRINGS, FL, 32714
G11000015064 COAST 2 COAST LENDING EXPIRED 2011-02-08 2016-12-31 - 24 CATHEDRAL PLACE, STE. 505, ST. AUGUSTINE, FL, 32084
G11000013372 PRIMESTREET LENDING EXPIRED 2011-02-03 2016-12-31 - 1411 KINGWOOD DRIVE, KINGWOOD, TX, 77339
G10000074677 TGC FINANCIAL EXPIRED 2010-08-13 2015-12-31 - 10995 SE FEDERAL HIGHWAY, STE. 9, HOBE SOUND, FL, 33455
G10000072992 RILEY FINANCIAL EXPIRED 2010-08-09 2015-12-31 - 999 DOUGLAS AVE. #3332-A, ALTAMONTE SPRINGS, FL, 32714
G10000072568 GOLD COAST HOME LOANS EXPIRED 2010-08-06 2015-12-31 - 722 RIVERSIDE DRIVE, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-25 - -
REGISTERED AGENT ADDRESS CHANGED 2021-09-07 860 N. SR 434, ALTAMONTE SPRINGS, FL 32714 -
AMENDMENT 2021-09-07 - -
CHANGE OF PRINCIPAL ADDRESS 2021-09-07 860 N SR 434,, SUITE 1002, ALTAMONTE SPRINGS, FL 32714 -
CHANGE OF MAILING ADDRESS 2021-09-07 860 N SR 434,, SUITE 1002, ALTAMONTE SPRINGS, FL 32714 -
AMENDMENT 2020-07-02 - -
AMENDMENT 2018-01-05 - -
AMENDMENT 2017-12-06 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-25
ANNUAL REPORT 2022-01-18
Amendment 2021-09-07
ANNUAL REPORT 2021-03-04
Amendment 2020-07-02
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-17
Amendment 2018-01-05
Amendment 2017-12-06

CFPB Complaint

Complaint Id Date Received Issue Product
9762157 2024-08-11 Attempts to collect debt not owed Debt collection
Tags Older American
Issue Attempts to collect debt not owed
Timely No
Company Christensen Financial, Inc.
Product Debt collection
Sub Issue Debt was already discharged in bankruptcy and is no longer owed
Sub Product Mortgage debt
Date Received 2024-08-11
Submitted Via Web
Company Response Untimely response
Consumer Disputed N/A
Date Sent To Company 2024-08-11
Complaint What Happened I filed a complaint with the XXXX against XXXX XXXX XXXX XXXX XXXX XXXX in XX/XX/XXXX which got transferred to the Consumer Financial Protection Bureau case XXXXXXXX XXXX XXXX XXXX XXXX XXXX XXXXXXXX XXXX XXXX XXXX XXXX XXXX said they were dba XXXX XXXX, not individually but as Trustee for XXXX XXXX XXXX XXXX XXXX XXXX XXXX makes all the decisions not them and they had nothing to do with anything. A trustee of a XXXX ( which XXXX holds themselves out to be ) makes all the decisions and runs the Trust on behalf of the beneficiaries like a CEO runs a business. That is a Trustees job. First, the trustees have a fiduciary duty, including the duties of care and loyalty, meaning that they act in good faith with the belief that the actions they do and approve are in the best interests of the shareholders ( beneficiaries ). In this case XXXX is just a false figurehead that does nothing. This is misrepresentation and it also is a scheme to defraud the public, and the judges in court with foreclosure cases to take the property away from the owners. XXXX intent is to make sure everyone thinks that they are a prestigious bank. XXXX is not a bank or a lender helping the consumer. Instead, they are a debt buyer of bad debt, not helping the consumer, from XXXX XXXX XXXX XXXXXXXX XXXX ( who does not lend to consumers but lends to mortgage companies )XXXX XXXX XXXX XXXX XXXXXXXX XXXX instead of holding the mortgage company they gave the money to, liable to pay the money back, XXXX XXXX XXXX XXXXXXXX XXXX sell the bad debt to a debt collector who buys bad debt. XXXX buys bad debt. Exhibit XXXX XXXX is a debt collector and sells to investors who hope they collect the bad debt. They hire lawyers who are also debt collectors. They disguise themselves, so they do not have to adhere to the ridged federal Fair Debt Collection Practice Act 15US Code 1692 and in Florida the Florida Consumer Collection Practice Act, FS 559.72 Pretium had me fooled that they were a prestigious bank. But they are a sleazy debt collector, and they have violated FS 559.72 ( 9 ) Claim, attempt, or threaten to enforce a debt when such person knows that the debt is not legitimate, or assert the existence of some other legal right when such person knows that the right does not exist. I told the law firm XXXX that they do not have a valid XXXX on property because they do not have a valid assignment. XXXX does not have a valid assignment for many reasons but first because they can not be the assignor ( seller ) and the assignee ( buyer ) of my mortgage, which they did. Fs XXXX requires a valid assignment from the valid lender to the next valid lender. Exhibit XXXX invalid assignment. Prior lender XXXX XXXX XXXX ( who changed their name to XXXX XXXX, XXXX ) was indicted for fraud by the Federal Trade Commission in XXXX, so XXXX sign in their place as the assignor for them in XXXX and assigned the mortgage to themselves to XXXX in Minnesota. XXXX can not do this. The Secretary of State in Minnesota says XXXXXXXX XXXX XXXXXXXX XXXX does not even exist in Minnesota as XXXX claims they do. Exhibit XXXX The lender before was XXXX who assigned a defective assignment in XXXX to XXXX XXXX XXXX. XXXX then corrected the assignment to XXXX XXXX XXXX XXXX in XXXX and filed an amended assignment in XXXX. XXXX XXXX XXXX XXXX, who changed their name to XXXX XXXX XXXX need to file a corrected assignment to XXXXXXXX XXXX XXXX XXXX, which they have not done, and they need to have XXXX sign it and only XXXX XXXX, XXXX to be valid. I advised the law firm partner XXXX XXXX who is in charge of compliance, and she ignored me. So did XXXX XXXX who is an associate at this law firm. Exhibit XXXX and XXXX Also, XXXX needs the note endorsed to them per Fs XXXX ( XXXX ) because they are not a bank and are an investment group. Exhibit XXXX I told their collection attorney XXXX XXXX and his supervisor XXXX XXXX that they do not have proper paperwork, a valid XXXX, or an endorsed note to them. They ignored me and these collection lawyers and XXXX debt XXXX bully people to steal their house away from them. The lawyers and the XXXXXXXX XXXX XXXXXXXX XXXX which does not exist in Minnesota are all guilty of violation of Fs 559.72 ( 9 ) and Deceptive Trade Practice XXXX because XXXXXXXX XXXX XXXX XXXX XXXX who they really are, they are not a bank they are a debt buyer of bad debt who gets investors to buy into their cause in the hope they will collect the bad debt by hook or by crook. They illegally try to collect the debt when they do not have proper standing and they need to be stopped. Respectfully XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX Florida XXXX XXXX XXXX XXXX XXXX XXXX XXXX
Consumer Consent Provided Consent provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4956937005 2020-04-04 0491 PPP 860 N STATE ROAD 434, ALTAMONTE SPRINGS, FL, 32714-7066
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1072900
Loan Approval Amount (current) 1072900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ALTAMONTE SPRINGS, SEMINOLE, FL, 32714-7066
Project Congressional District FL-07
Number of Employees 123
NAICS code 522310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1082138.86
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State