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MID-ATLANTIC FINANCE CO., INC.

Branch

Company Details

Name: MID-ATLANTIC FINANCE CO., INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 16 May 2003 (22 years ago)
Branch of: MID-ATLANTIC FINANCE CO., INC., FLORIDA (Company Number S27451)
Business ID: 733785
State of Incorporation: FLORIDA
Principal Office Address: 4592 Ulmerton Road, Suite 200CLEARWATER, FL 33762

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

President

Name Role Address
Pete Agostinelli President 4592 Ulmerton Road Suite 200, Clearwater, FL 33762

Vice President

Name Role Address
John Annarino Vice President 4592 Ulmerton Road, Suite 200, Clearwater, FL 33762
Berlio Torres Vice President 4592 Ulmerton Road, Suite 200, Clearwater, FL 33762
Rich LeComte Vice President 4592 Ulmerton Road, Suite 200, Clearwater, FL 33762

Director

Name Role Address
Matt Godri Director 4592 Ulmerton Road, Suite 200, Clearwater, FL 33762
Sam Goodman Director 4592 Ulmerton Road, Suite 200, Clearwater, MS 33762
Camila Gonzalez Director 4592 Ulmerton Road, Suite 200, Clearwater, FL 33762
Ron Ciganek Director 4592 Ulmerton Road, Suite 200, Clearwater, FL 33762
Rick Snyder Director 4592 Ulmerton Road, Suite 200, Clearwater, FL 33762

Treasurer

Name Role Address
Matt Godri Treasurer 4592 Ulmerton Road, Suite 200, Clearwater, FL 33762

Chief Financial Officer

Name Role Address
Matt Godri Chief Financial Officer 4592 Ulmerton Road, Suite 200, Clearwater, FL 33762

Chief Executive Officer

Name Role Address
Kevin Earl Hawkins Chief Executive Officer 4592 Ulmerton Road, Suite 200,, Clearwater, FL 33762

Filings

Type Status Filed Date Description
Annual Report Filed 2025-02-12 Annual Report For MID-ATLANTIC FINANCE CO., INC.
Annual Report Filed 2024-02-08 Annual Report For MID-ATLANTIC FINANCE CO., INC.
Annual Report Filed 2023-02-15 Annual Report For MID-ATLANTIC FINANCE CO., INC.
Annual Report Filed 2022-03-15 Annual Report For MID-ATLANTIC FINANCE CO., INC.
Annual Report Filed 2021-03-02 Annual Report For MID-ATLANTIC FINANCE CO., INC.
Annual Report Filed 2020-03-11 Annual Report For MID-ATLANTIC FINANCE CO., INC.
Annual Report Filed 2019-03-07 Annual Report For MID-ATLANTIC FINANCE CO., INC.
Annual Report Filed 2018-01-30 Annual Report For MID-ATLANTIC FINANCE CO., INC.
Annual Report Filed 2017-01-24 Annual Report For MID-ATLANTIC FINANCE CO., INC.
Annual Report Filed 2016-02-22 Annual Report For MID-ATLANTIC FINANCE CO., INC.

CFPB Complaint

Complaint Id Date Received Issue Product
4473462 2021-06-18 Improper use of your report Credit reporting, credit repair services, or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Mid-Atlantic Finance Co., 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 2021-06-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-06-18
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
9962214 2024-08-30 Took or threatened to take negative or legal action Debt collection
Tags Servicemember
Issue Took or threatened to take negative or legal action
Timely Yes
Company Mid-Atlantic Finance Co., Inc.
Product Debt collection
Sub Issue Seized or attempted to seize your property
Sub Product Auto debt
Date Received 2024-08-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-30
Complaint What Happened Signed an auto lease and was originally approved for {$9800.00} for a car at the dealership on XX/XX/year>. Few days later called back with a new contract for {$6800.00}. With a blue book value of {$3200.00}. 10 days after leaving the car lot the car experiences transmission problems. Contacted and took the car back they agreed to fix it. The day it was to be fixed I couldnt make it in and asked for a reschedule. Couldnt receive a response to a reschedule date let the finance company Mid Alantic Finance know as well. The company they sold the lien to without giving me disclosure information of that. Which is a violation in itself. Gave a down payment of {$1200.00}. They also pulled my credit multiple times under multiple different companies pulling down my score even more. Emailed and mail to XXXX & XXXX Auto as well as Mid Atlantic Finance about the release of the MSO/MCO if they had ownership of the title that was transfered into my name. The owner XXXX XXXX then attempted to call me and curse me, threaten me and is a breach of peace. She called my dad and released information to him cursing at him and scaring him. A unauthorized car hauler came to my home at XXXX, after I stated I would like my down payment back and it removed off of my credit. They havent obliged since XXXX XXXX. I also wasnt told I had 30 days to review and change the contract I signed.
Consumer Consent Provided Consent provided

Related by officers

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Related by address

No related companies by address

Date of last update: 26 Mar 2025

Sources: Mississippi Secretary of State

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