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  5. MERIDIAN FINANCIAL SERVICES, INC.

MERIDIAN FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: MERIDIAN FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Oct 1990 (34 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Dec 1991 (33 years ago)
Document Number: P31645
FEI/EIN Number 561663191

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7812 PALM PARKWAY, ORLANDO, FL, 32836, US
Mail Address: 7812 PALM PARKWAY, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
SHEPERD GREGORY B Director 7812 PALM PARKWAY, ORLANDO, FL, 32836
GREEN KAREN Secretary 7812 PALM PARKWAY, ORLANDO, FL, 32836
BRAMUCHI JOSEPH J Treasurer 7812 PALM PARKWAY, ORLANDO, FL, 32836
BLYTHE BRYAN K Vice President 7812 PALM PARKWAY, ORLANDO, FL, 32836
CORTPORATION SERVICE COMPANY Agent 1201 HAYS ST, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-07 7812 PALM PARKWAY, ORLANDO, FL 32836 -
CHANGE OF MAILING ADDRESS 2024-01-07 7812 PALM PARKWAY, ORLANDO, FL 32836 -
REGISTERED AGENT NAME CHANGED 2018-05-29 CORTPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2018-05-29 1201 HAYS ST, TALLAHASSEE, FL 32301 -
REINSTATEMENT 1991-12-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Documents

Name Date
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-01-11
Reg. Agent Change 2018-05-29
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-28

CFPB Complaint

Complaint Id Date Received Issue Product
10267622 2024-09-27 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Meridian Financial Services, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2024-09-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-09-27
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I don't recall having a contractual relationship with this collection company. Please give proof that this account belongs on my credit report and that my rights have not been infringed upon ; otherwise, terminate this account immediately. In compliance to 15 U.S. Code 1692e ( 6 ) Debt collectors are legally obligated to adhere to 15 U.S. Code 1692e ( 6 ), which forbids them from providing false information or insinuating inaccuracies about the nature, amount, or legal standing of a debt. It is against the law to make deceptive statements or misrepresentations concerning the debt being pursued for collection.
Consumer Consent Provided Consent provided
3818367 2020-08-28 Problem with a credit reporting company's investigation into an existing problem Credit reporting, credit repair services, or other personal consumer reports
Issue Problem with a credit reporting company's investigation into an existing problem
Timely Yes
Company Meridian Financial Services, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Investigation took more than 30 days
Sub Product Credit reporting
Date Received 2020-08-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-08-28
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
3221610 2019-04-24 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Meridian Financial Services, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2019-04-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-04-24
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I contacted the Consumer Financial Credit Protection Bureau on three accounts that are not due by me I submitted documents and Meridian Financial answered the complaint and removed from my credit now the same account are in my XXXX credit report and were never removed. Attached is the proof on a previous file.
Consumer Consent Provided Consent provided
10387985 2024-10-08 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Meridian Financial Services, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2024-10-08
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-08
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
746623 2014-03-06 Disclosure verification of debt Debt collection
Tags Older American
Issue Disclosure verification of debt
Timely Yes
Company Meridian Financial Services, Inc.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product I do not know
Date Received 2014-03-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-03-06
Consumer Consent Provided N/A
8534750 2024-03-12 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Meridian Financial Services, Inc.
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Other debt
Date Received 2024-03-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-03-14
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
1560353 2015-09-11 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Meridian Financial Services, Inc.
Product Debt collection
Sub Issue Debt was discharged in bankruptcy
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2015-09-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-09-11
Company Public Response Company chooses not to provide a public response
Complaint What Happened XXXX XXXX XXXX was discharged on my husband 's bankruptcy
Consumer Consent Provided Consent provided
1886347 2016-04-19 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Meridian Financial Services, Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-04-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-04-19
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened Meridian # XXXX & Meridian # XXXX are time share association dues. The Time share is my ex husband 's ( XXXX XXXX XXXX XXXX ) and I have signed over my shares/rights to him. This should not be on my credit bureau for association dues that I am not responsibility for. I have made several attempts to contact Meridian and XXXX in an effort to resolve but they are not willing to cooperate but only get the run around.
Consumer Consent Provided Consent provided
3459968 2019-12-06 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Meridian Financial Services, Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2019-12-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-12-09
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened We had an account for a Timeshare we had purchased. Which later went into default. But the company that was handling their debt collection, Meridian Financial Services filed a negative report on my credit for the debt 5 1/2 years ago, since that time, they have filed additional negative reports using different account numbers filed 3.5 years ago and again 1.5 years ago. I have tried to inform the credit bureaus, but every time they said they checked with Meridian Financial and they claimed it was accurate. But I only had 1 account, and now have 6 negatives from them for the same account, which they have used a different account number for each. And each month, they continue to report all 6 negative credit reports, And no one seems to be able to get this fraud by this company corrected.
Consumer Consent Provided Consent provided
1203602 2015-01-22 Disclosure verification of debt Debt collection
Tags Servicemember
Issue Disclosure verification of debt
Timely Yes
Company Meridian Financial Services, Inc.
Product Debt collection
Sub Issue Right to dispute notice not received
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2015-01-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-01-22
Consumer Consent Provided N/A
8470560 2024-03-04 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Meridian Financial Services, Inc.
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product I do not know
Date Received 2024-03-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-03-04
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
8409673 2024-02-23 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Meridian Financial Services, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2024-02-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-02-23
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened In XX/XX/2023, I was made aware of a collection account added to my credit report under the company Meridian Financial via XXXX XXXX. Upon looking up the account through XXXX XXXX I saw that the original creditor was XXXX XXXX. This is the company that my parents had purchased a timeshare through when I was a child. My mother and I have similar names and were even born in the same month, so I figured it was an error. There is no way this can be my delinquency since I was a child when my parents made this purchase. I have reached out to the company via phone and was informed they can not give me information by phone and had to submit a request in writing. In XXXX I sent out a certified letter and received the signature receipt, but was never given any reply or documentation. Again in XXXX, I sent out another certified letter and received a signature receipt but still was not given any information. I have tried to dispute it via XXXX XXXX and XXXX and it was denied each time, claiming the company says it is accurate. This is impossible. If it is under my social security then it is fraud and someone used my information without my consent, or the credit bureau got my mother and myself confused. I can not be on this debt. I was only a child and have never signed onto this account.
Consumer Consent Provided Consent provided
10490956 2024-10-17 Attempts to collect debt not owed Debt collection
Tags Older American
Issue Attempts to collect debt not owed
Timely Yes
Company Meridian Financial Services, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2024-10-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-17
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I've been in contact with this company since receiving a demand letter in XXXX ( 2024 ). I requested debt validation documentation as required by the FCCPA. The request was specifically for a signed agreement or any other document that addresses the creditor 's right to the presumed debt and services rendered. The company failed to provide the information and escalated its effort to extort by filing a derogatory report with the credit bureaus. Further, upon disputing the claim via the credit bureaus, the company certified to the bureaus that the debt was true and correct without providing the requested documentation. The company continues its refusal to provide the requested information, acting in a malicious and predatory way.
Consumer Consent Provided Consent provided
9744155 2024-08-08 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Meridian Financial Services, Inc.
Product Debt collection
Sub Issue You told them to stop contacting you, but they keep trying
Sub Product Other debt
Date Received 2024-08-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-08
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened They didn't seem to get the memo the first time, but we're only dealing with the original creditor. Meridian has shown NO proof that they have bought our debt from XXXX XXXX, only that they're acting on their behalf. Our last complaint was closed, but they're going to keep coming until we get the debt returned.
Consumer Consent Provided Consent provided
9841659 2024-08-18 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Meridian Financial Services, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2024-08-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-18
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I recently received a debt collection notice from your office. I am writing to verify that you have contacted the correct individual and to request that you provide documentation confirming this. Please supply me with a copy of any contract or agreement signed with your company or the original creditor. In accordance with the Fair Debt Collection Practices Act ( FDCPA ), I request the following information : XXXX. The name and address of the original creditor and the current creditor. XXXX. Verification of the debt amount you are seeking to collect, including evidence that a contract exists creating the amount you claim is owed. XXXX. Documentation of all assignments showing the transfer of the debt from the original creditor to the current creditor. XXXX. Proof that the original creditor securitized the debt. XXXX. Documentation showing the assignments of the debt from the original creditor to the secured trust and then back to the original creditor. Please cease and desist from collecting on this debt until you have provided validation of the debt. Additionally, I request that you do not access my credit report or report anything to my credit bureaus. I dispute the validity of this debt amount, and this dispute should be reflected on my credit report if you have already reported this debt. Permissible Purpose Please state your permissible purpose for accessing my credit information. I dispute your right to do so. Notification to Other Collectors I dispute that I owe this debt to you. Should you transfer this debt to another collector, please inform them of my dispute regarding the validity of this debt.
Consumer Consent Provided Consent provided
2472230 2017-05-02 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Meridian Financial Services, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Other debt
Date Received 2017-05-02
Submitted Via Fax
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-05-02
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
2485382 2017-05-16 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Meridian Financial Services, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Other debt
Date Received 2017-05-16
Submitted Via Fax
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-05-19
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
7012236 2023-05-22 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Meridian Financial Services, Inc.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Other debt
Date Received 2023-05-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-05-22
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I had purchased a resale timeshare at XXXX XXXX in XXXX Hawaii from their resale office. I was led to believe that when I was finished with the timeshare or just did not want it anymore that I could resell mine through the same office I purchased it from. In late XXXX I contacted XXXX XXXX in an effort to resell my timeshare. I was told the resell office no longer exists. I then told them they could have it back for free because I was no longer interested in the property. They said no thanks and that if I didn't pay, that they will be turning me over to collections. That they did. The collection company name is Meridian Financial and I guy named XXXX calls me every month.
Consumer Consent Provided Consent provided
3607743 2020-04-15 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Meridian Financial Services, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2020-04-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-04-15
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
4657154 2021-08-24 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Meridian Financial Services, Inc.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2021-08-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-09-13
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I do not even know who this company is. There is nothing on my credit report for Meridian Financial Services. Lastly, they are calling for my old married name ( which I have not had in over 10 years ). They are calling family members too trying to reach this name also. I would like them to stop calling as again there is nothing on my credit report, nor have I received a debt validation letter for any outstanding debts that would have been owed prior to the past 10 years.
Consumer Consent Provided Consent provided
2983124 2018-08-04 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Meridian Financial Services, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2018-08-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-08-04
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I HAVE NO KNOWLEDGE OF ANY ACCOUNTS WITH MERIDIAN FINANCIAL SERVICE YET THERE ARE 4 ACCOUNTS SHOWING COLLECTIONS.BESIDES THE AMOUNT AND DATES VARY. THIS IS NOT MY ACCOUNTS. AS YOU CAN SEE BY MY CREDIT REPORT I PAY MY BILLS WITHOUT ANY PROBLEMS. PLEASE HAVE THIS CORRECTED AND REMOVED. THANK YOU
Consumer Consent Provided Consent provided
2911556 2018-05-18 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Meridian Financial Services, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2018-05-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-05-18
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I have contacted Meridian Financial Services and inform them that this debt is not my debt that this invoice which I received on XX/XX/2018for the very first time needs to be verified with the timeshare company which is XXXX XXXX but they have refused instead they request I call XXXX XXXX there client and inform them that this debt is not mines.
Consumer Consent Provided Consent provided
3077251 2018-11-17 False statements or representation Debt collection
Tags Servicemember
Issue False statements or representation
Timely Yes
Company Meridian Financial Services, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Other debt
Date Received 2018-11-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-11-17
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
2867574 2018-04-07 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Meridian Financial Services, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2018-04-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-04-07
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
2591016 2017-08-01 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Meridian Financial Services, Inc.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2017-08-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-08-01
Consumer Consent Provided Consent not provided
2785413 2018-01-17 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely No
Company Meridian Financial Services, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2018-01-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-01-17
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I have been billed for condo association assessments for a property that I do not own and did not own during this billing period : 1. I transferred title to this property on XX/XX/XXXX 2. The property association send me bills for the XX/XX/XXXX assessments, due XX/XX/XXXX for this property on XX/XX/XXXX, on XX/XX/XXXX, and again on XX/XX/XXXX. Each time I returned the bills in writing with a note stating I no longer owned the property as of XX/XX/XXXX 3. On XX/XX/XXXX, Meridian Financial Services, a debt collector send me a letter stating my " debt '' had been placed with them for collections. Their contact info is : Meridian Financial Services , Inc . XXXX XXXX XXXX XXXX, NC XXXX N.C. Dept of Insurance Permit # XXXX Account manager : XXXX XXXX 4. On XX/XX/XXXX I wrote a letter to Meridian Financial stating that I was not the owner and that I had notified their client of this 3 times previously in writing. 5. On XX/XX/XXXX, XXXX XXXX/Meridian send me another nasty letter demanding payment. 6. On XX/XX/XXXX, my attorney, XXXX XXXX wrote to XXXX XXXX and stated very clearly that I had conveyed the property on XX/XX/XXXX, enclosed a copy of the deed, a copy of the Florida statute showing I was not liable for any assessments after the transfer, that Meridian Financial was in violation of not only Florida law but federal law concerning unfair debt practice act. My attorney demanded that Meridian correct any report that reflects negatively on my credit that had been reported by Meridian. 7. On XX/XX/XXXX I purchase a car. My credit report showed row Meridian had reported negative credit to XXXX and the other major credit bureaus. As a result, my car loan interest rate was considerably higher. 8. On XX/XX/XXXX, I received another demand letter from Meridian. 9. I have disputed the credit reported by Meridian with XXXX. I included all of the written correspondence above. XXXX contacted Meridian, Meridian has certified to XXXX that the original info is correct. So, even after all of this, they refuse to fix their mistake. Meridian Financial has continued to ignore me and my attorney. HELP
Consumer Consent Provided Consent provided
2695877 2017-10-07 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Meridian Financial Services, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2017-10-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-10-07
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
3720302 2020-06-29 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Meridian Financial Services, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Other debt
Date Received 2020-06-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-07-07
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I received a collection letter from Meridian Financial Services of XXXX, NC on XX/XX/2020 claiming I owe XXXX XXXX {$1300.00} for annual maintenance fees. The current balance due stated includes an additional {$450.00}. I responded with a certified mail letter on XX/XX/2020 stating my notice of dispute and request for debt validation where I listed items I required for further consideration. During this time, Meridian continued phoning me to collect the disputed debt. They replied by forwarding a copy of a deed and an unverified statement of my account. Neither document addressed the validity of the debt nor their authority to collect. I sent a second request for validation of the debt certified mail on XX/XX/2020. They responded by forwarding the same 2 documents. they fail to provide me with minimal proof that they are authorized to collect or add unitemized charges to the original balance. To date, their calls and letters continue.
Consumer Consent Provided Consent provided
9531976 2024-07-16 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Meridian Financial Services, Inc.
Product Debt collection
Sub Issue You told them to stop contacting you, but they keep trying
Sub Product Other debt
Date Received 2024-07-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-07-16
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened We were in the middle of trying to cancel our timeshare when we were sent to collections with Meridian Financial. We need the debt returned so we can deal directly with the company. They have no dog in this fight and need to step aside.
Consumer Consent Provided Consent provided
9024927 2024-05-16 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Meridian Financial Services, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2024-05-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-05-20
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
8553319 2024-03-15 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Meridian Financial Services, Inc.
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Other debt
Date Received 2024-03-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-03-20
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided

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Domestic Profit (1998 )
MOSAIC PRODUCT DEVELOPMENT, LLC - Inactive
Florida Limited Liability Co. (2002 - 2009)
VISTANA DEVELOPMENT, INC. - Active
Domestic Profit (1991 )

BLYTHE BRYAN K

VSE DEVELOPMENT, INC. - Active
Domestic Profit (2007 )
THE RITZ-CARLTON TITLE COMPANY, INC. - Active
Foreign Profit (1999 )
INTERVAL INTERNATIONAL OVERSEAS HOLDINGS, LLC - Active
Florida Limited Liability Co. (2013 )
VISTANA SIGNATURE EXPERIENCES, INC. - Active
Foreign Profit (2015 )
HV GLOBAL MARKETING CORPORATION - Active
Domestic Profit (1993 )
SHERATON FLEX VACATIONS, LLC - Active
Florida Limited Liability Co. (2014 )
VISTANA PORTFOLIO SERVICES, INC. - Active
Domestic Profit (1996 )
WINDWARD POINTE II, L.L.C. - Active
Foreign Limited Liability Co. (2001 )
MARRIOTT OVERSEAS OWNERS SERVICES CORPORATION - Active
Foreign Profit (2004 )
HAWAII VACATION TITLE SERVICES, INC. - Active
Foreign Profit (2005 )

Companies related by address

7812 PALM PARKWAY, ORLANDO, FL, 32836, US

MVC TRUST OWNERS ASSOCIATION, INC. LAKESHORE RESERVE CONDOMINIUM ASSOCIATION, INC. AQUA-ASTON HOSPITALITY, LLC THE LION & CROWN TRAVEL CO., LLC RESORT MANAGEMENT FINANCE SERVICES, INC. MARRIOTT VACATIONS WORLDWIDE CORPORATION MVW INTERNATIONAL FINANCE COMPANY, LLC ILG MANAGEMENT, LLC ILG INTERNATIONAL HOLDINGS, INC. ILG LUX FINANCE CORP.

7812 PALM PARKWAY, ORLANDO, FL, 32836, US

MVC TRUST OWNERS ASSOCIATION, INC. LAKESHORE RESERVE CONDOMINIUM ASSOCIATION, INC. AQUA-ASTON HOSPITALITY, LLC THE LION & CROWN TRAVEL CO., LLC RESORT MANAGEMENT FINANCE SERVICES, INC. MARRIOTT VACATIONS WORLDWIDE CORPORATION MVW INTERNATIONAL FINANCE COMPANY, LLC ILG MANAGEMENT, LLC ILG INTERNATIONAL HOLDINGS, INC. ILG LUX FINANCE CORP.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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