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MID-ATLANTIC FINANCE CO., INC.

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Company Details

Name: MID-ATLANTIC FINANCE CO., INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 09 May 2003 (22 years ago)
Authority Date: 09 May 2003 (22 years ago)
Last Annual Report: 17 Feb 2025 (4 months ago)
Branch of: MID-ATLANTIC FINANCE CO., INC., FLORIDA (Company Number S27451)
Organization Number: 0559752
Industry: Non-Depository Credit Institutions
Number of Employees: Small (0-19)
Principal Office: 4592 ULMERTON ROAD, STE 200, CLEARWATER, FL 33762
Place of Formation: FLORIDA

Director

Name Role
Matt Godri Director
Camila Gonzalez Director
Ron Ciganek Director
Rick Snyder Director
Sam Goodman Director

President

Name Role
Pete Agostinelli President
Kevin Hawkins President

Secretary

Name Role
Matt Godri Secretary

Treasurer

Name Role
Matt Godri Treasurer

Vice President

Name Role
John Annarino Vice President
Berlio Torres Vice President
Casie Aynat Vice President
Rich LeComte Vice President

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Filings

Name File Date
Annual Report 2025-02-17
Annual Report 2024-05-16
Annual Report 2023-04-02
Annual Report 2022-01-03
Annual Report 2021-01-20

CFPB Complaint

Date:
2023-11-13
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided
Date:
2022-12-04
Issue:
Improper use of your report
Product:
Credit reporting, credit repair services, or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2017-01-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
MID-ATLANTIC FINANCE CO., INC.
Party Role:
Defendant
Party Name:
JONES
Party Role:
Plaintiff

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Sources: Kentucky Secretary of State