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MID-ATLANTIC FINANCE CO., INC.

MID-ATLANTIC FINANCE CO., INC.

Branch

Company Details

Name:	MID-ATLANTIC FINANCE CO., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Jul 2004 (21 years ago)
Date of dissolution:	14 Jan 2009
Branch of:	MID-ATLANTIC FINANCE CO., INC., Florida (Company Number S27451)
Entity Number:	3077733
ZIP code:	33762
County:	Richmond
Place of Formation:	Florida
Address:	4592 ULMERTON ROAD SUITE 200, CLEARWATER, FL, United States, 33762
Principal Address:	15500 LIGHTWAVE DR / SUITE 201, CLEARWATER, FL, United States, 33760

DOS Process Agent

Name	Role	Address
MID-ATLANTIC FINANCE COMPANY, INC.	DOS Process Agent	4592 ULMERTON ROAD SUITE 200, CLEARWATER, FL, United States, 33762

Chief Executive Officer

Name	Role	Address
KEVIN HAWKINS	Chief Executive Officer	15500 LIGHTWAVE DR / SUITE 201, CLEARWATER, FL, United States, 33760

History

Start date	End date	Type	Value
2008-07-16	2009-01-14	Address	ATTN: SCOTT BEHLAU, 15500 LIGHTWAVE DR / SUITE 201, CLEARWATER, FL, 33760, USA (Type of address: Service of Process)
2006-06-22	2008-07-16	Address	ATTN: JERRI BUONO, 15500 LIGHTWAVE DR / SUITE 201, CLEARWATER, FL, 33760, USA (Type of address: Service of Process)
2004-07-14	2006-06-22	Address	15500 LIGHTWAVE DRIVE #201, CLEARWATER, FL, 33760, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090114000977	2009-01-14	SURRENDER OF AUTHORITY	2009-01-14
080716003108	2008-07-16	BIENNIAL STATEMENT	2008-07-01
060622002463	2006-06-22	BIENNIAL STATEMENT	2006-07-01
040714000226	2004-07-14	APPLICATION OF AUTHORITY	2004-07-14

CFPB Complaint

Complaint Id

Date Received

Issue

Product

11370903

2025-01-03

Getting a loan or lease

Vehicle loan or lease

Issue	Getting a loan or lease
Timely	Yes
Company	Mid-Atlantic Finance Co., Inc.
Product	Vehicle loan or lease
Sub Issue	Loan opened without my consent or knowledge
Sub Product	Loan
Date Received	2025-01-03
Submitted Via	Phone
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2025-01-03
Consumer Consent Provided	N/A

11879219

2025-01-31

Improper use of your report

Credit reporting or other personal consumer reports

Issue	Improper use of your report
Timely	Yes
Company	Mid-Atlantic Finance Co., Inc.
Product	Credit reporting or other personal consumer reports
Sub Issue	Credit inquiries on your report that you don't recognize
Sub Product	Credit reporting
Date Received	2025-01-31
Submitted Via	Web
Company Response	Closed with non-monetary relief
Consumer Disputed	N/A
Date Sent To Company	2025-01-31

Date of last update: 29 Mar 2025

Sources: New York Secretary of State