CARMEL FINANCIAL CORPORATION INC. is a Montana corporation, registered on August 5, 1999. It is based at 101 E CARMEL DR STE 200, CARMEL, IN, 46032-0000. The company has since been marked withdrawn on the Montana register, is registered under company number F033682 and carries EIN 351152804. Its officers and directors on record include THOMAS P SHEEHAN, SHARON VAN HOOZER, THOMAS P SHEEHAN, among 6 on file. Public records for the company include 1 SoS registration, 2 UCC liens, 1 federal contract, 1 loan record and 8 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | CARMEL FINANCIAL CORPORATION INC. |
|---|---|
| Doing business as | CFC MORTGAGE |
| Principal address | 101 E CARMEL DR STE 200CARMEL46032-0000INUnited States |
| Mailing address | 101 E CARMEL DR STE 200, CARMEL, IN, 46032, US |
| Registration state | Montana |
| Status | Withdrawn |
| Formed in | Indiana (foreign registration) |
| Home company | CARMEL FINANCIAL CORPORATION, INC. · Active |
| Registered | 5 August 1999 (about 27 years ago) |
| Officers & directors | THOMAS P SHEEHAN |
| Dissolved | 2001-06-28 |
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| Entity type | Corporation |
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| Company number | F033682 |
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| EIN | 351152804 |
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| Employees (modeled) | ≈23 employees2015 |
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| Source registry | Montana Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration · 2 UCC liens on file |
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| Est. revenue (modeled) | $5.1M2015 |
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| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $54K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| MontanaTHIS | CARMEL FINANCIAL CORPORATION INC. | 1999-08-05 | — | THOMAS P SHEEHANDirector, OfficerSHARON VAN HOOZEROfficer3 more | Withdrawn | |
Filing ID F033682 Jurisdiction Foreign · CorporationFormed in Indiana Principal address 101 E CARMEL DR STE 200, CARMEL, IN, 46032-0000 Registered agent — Officers THOMAS P SHEEHANDirector, Officer SHARON VAN HOOZEROfficer SONDRA S SHEEHANDirector WAYNE CRANEOfficer JOSEPH P HELSTROMOfficer | ||||||
| Arkansas | CARMEL FINANCIAL CORPORATION, INC. | 1999-04-27 | AGENT RESIGNED | JOESPH P. HELSTROMOfficerSEE FILEOfficer2 more | Withdrawn | |
| Arizona | CARMEL FINANCIAL CORPORATION, INC. | 2004-01-08 | — | — | Inactive | |
| California | CARMEL FINANCIAL CORPORATION, INC. | 1999-03-30 | C T CORPORATION SYSTEM | THOMAS SHEEHANOfficer | Revoked | |
| Colorado | CARMEL FINANCIAL CORPORATION, INC. | 1999-01-25 | The Corporation Company | — | Inactive | |
| Connecticut | CARMEL FINANCIAL CORPORATION, INC. | 1992-12-07 | — | MARK PATTONOfficerANDREA PATTONOfficer | Revoked | |
| Delaware | CARMEL FINANCIAL CORPORATION, INC. | 2012-02-10 | THE CORPORATION TRUST COMPANY | — | Unknown | |
| Florida | CARMEL FINANCIAL CORPORATION, INC. | 1999-02-22 | — | THOMAS P SHEEHANOfficer, DirectorTRACEY SHEEHANOfficer2 more | Inactive | |
| Georgia | CARMEL FINANCIAL CORPORATION, INC. | 2004-07-28 | C T Corporation System | Andrea PattonOfficerMark PattonOfficer | Revoked | |
| Georgia | CARMEL FINANCIAL CORPORATION, INC. | 1976-04-02 | — | THOMAS P SHEEHANOfficerJOE HELSTROMOfficer1 more | Withdrawn | |
| Idaho | CARMEL FINANCIAL CORPORATION, INC | 2010-04-26 | CORPORATION SERVICE COMPANY | SHARON VAN HOOZERROfficerSHARON VAN HOOZEROfficer3 more | Revoked | |
| Illinois | CARMEL FINANCIAL CORPORATION, INC | 2005-09-27 | C T CORPORATION SYSTEM | — | Revoked | |
| Indiana | CARMEL FINANCIAL CORPORATION, INC. | 1967-12-19 | Sunrise Arnold | Sunrise ArnoldOfficerMark PattonOfficer1 more | Active | |
| Indiana | CARMEL FINANCIAL CORPORATION, INC. | 1988-12-13 | SHARON E VAN HOOZER | Paul HaydenOfficerTHOMAS P SHEEHANOfficer | Merged | |
| Indiana | CFC MORTGAGE CORP. | 1996-08-09 | Glenn A. Gangi | NANCY J. LYTLE GANGIOfficer | Dissolved | |
| Indiana | CARMEL FINANCIAL CORPORATION | 1980-05-01 | HERBERT W JOHNSON JR | Edward L ShrinerOfficerTHOMAS P SHEEHANOfficer | Dissolved | |
| Indiana | CARMEL FINANCIAL CORPORATION, INC. | 1998-12-31 | — | — | Expired | |
| Kansas | CARMEL FINANCIAL CORPORATION, INC. | 1999-03-22 | THE CORPORATION COMPANY, INC | — | Withdrawn | |
| Kentucky | CARMEL FINANCIAL CORPORATION, INC. | 1998-12-21 | KY SECRETARY OF STATE | THOMAS P SHEEHANOfficer, DirectorBEN E BESTOfficer, Director3 more | Inactive | |
| Massachusetts | CARMEL FINANCIAL CORPORATION, INC. | 2005-02-17 | C T CORPORATION SYSTEM | ANDREA PATTONOfficer, DirectorMARK PATTONDirector | Inactive | |
| Maryland | CARMEL FINANCIAL CORPORATION, INC | 2012-04-03 | THE CORPORATION TRUST, INCORPORATED | — | Suspended | |
| Michigan | CARMEL FINANCIAL CORPORATION, INC. | 2012-12-06 | CSC-LAWYERS INCORPORATING SERVICE (COMPANY) | — | Dissolved | |
| Michigan | CARMEL FINANCIAL CORPORATION, INC. | 1999-04-27 | RESIGNATION EFFECTIVE 6-30-02 | — | Dissolved | |
| Missouri | CARMEL FINANCIAL CORPORATION, INC. | 2004-07-27 | (Secretary of State) | Patton AndreaOfficerANDREA PATTONOfficer, Director1 more | Dissolved | |
| Mississippi | CARMEL FINANCIAL CORPORATION, INC. | 1999-01-14 | — | BEN E BESTOfficer, DirectorTHOMAS P SHEEHANDirector, Officer2 more | Revoked | |
| North Carolina | Carmel Financial Corporation, Inc. | 2004-08-19 | CT Corporation System | Patton, AndreaOfficerPatton, MarkOfficer | Unknown | |
| Nebraska | CARMEL FINANCIAL CORPORATION, INC. | 2004-08-13 | C T CORPORATION SYSTEM | THOMAS SHEEHANDirectorTRACEY SHEEHANDirector, Officer2 more | Inactive | |
| Ohio | CARMEL FINANCIAL CORPORATION, INC. | 1973-05-22 | CORPORATION SERVICE COMPANY | — | Active | |
| Tennessee | CARMEL FINANCIAL CORP. INC. | 1984-03-30 | — | — | Withdrawn | |
| Texas | Carmel Financial Corporation | 1982-03-15 | — | ANDREA PATTONOfficerMARK PATTONOfficer | Revoked | |
| Texas | CARMEL FINANCIAL CORPORATION, INC. | 1999-02-03 | Serve Secretary of State for mailing to | — | Withdrawn | |
| Utah | CARMEL FINANCIAL CORPORATION , INC. | 2014-01-15 | CT CORPORATION SYSTEM | Tracey SheehanDirector, OfficerJoseph HelstromOfficer | Inactive | |
| Utah | CARMEL FINANCIAL CORPORATION, INC | 2004-07-28 | — | — | Inactive | |
| Virginia | Carmel Financial Corporation, Inc. | 2005-05-19 | CORPORATION SERVICE COMPANY | TRACEY SHEEHANOfficerJOSEPH P HELSTROMOfficer2 more | Inactive | |
| Wyoming | Carmel Financial Corporation, Inc. | 2006-09-28 | Corporation Service Company | Tracey SheehanOfficer | Withdrawn | |
| Wyoming | Carmel Financial Corporation, Inc. | 2017-03-21 | C T Corporation System | — | Revoked | |
| Wyoming | Carmel Financial Corporation, Inc. | 1999-08-19 | No Agent | — | Revoked | |
Companies and people linked to CARMEL FINANCIAL CORPORATION INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $53,912 | 04/30/2020 | PNC Bank, National Association | 6 | Paid in Full | |
Employee-benefit plan filings by CARMEL FINANCIAL CORPORATION INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈23 · plan year 2015 |
|---|---|
| Est. annual revenue (modeled) | $5.1M |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 17 plan years filed, 1999–2015 |
| Sponsor EIN | 35-1152804 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2015 | ≈23 | 39 (21 active) | — | $5.1M | 401(k) | |
| 2014 | ≈57 | 51 (51 active) | $3.1M | $14M | 401(k) | |
| 2013 | ≈64 | 58 | $3.1M | $17.7M | 401(k) | |
| 2012 | ≈70 | 63 | $3.2M | $21.2M | 401(k) | |
| 2011 | ≈70 | 63 | $2.8M | $19.7M | 401(k) | |
| 2010 | ≈84 | 76 | $2.8M | $22.9M | 401(k) | |
| 2009 | ≈94 | 85 | $2.5M | $24.1M | 401(k) | |
| 2008 | ≈69 | 80 (62 active) | $1.9M | $22.3M | 401(k) | |
| 2007 | ≈66 | 82 (59 active) | $2.7M | $21.9M | 401(k) | |
| 2006 | ≈68 | 72 (61 active) | $2.4M | $21.9M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| CARMEL FINANCIAL CORPORATION, INC. 401K SAVINGS PLAN | — | — | — | |
| CARMEL FINANCIAL CORPORATION, INC. 401K SAVINGS PLAN | — | — | — | |
| CARMEL FINANCIAL CORPORATION, INC. 401K SAVINGS PLAN | — | — | — | |
| CARMEL FINANCIAL CORPORATION, INC. 401K SAVINGS PLAN | — | — | — | |
| CARMEL FINANCIAL CORPORATION, INC. 401K SAVINGS PLAN | — | — | — | |
| CARMEL FINANCIAL CORPORATION, INC. 401K SAVINGS PLAN | — | — | — | |
| CARMEL FINANCIAL CORPORATION, INC. 401K SAVINGS PLAN | — | — | — | |
| CARMEL FINANCIAL CORPORATION, INC. 401K SAVINGS PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to CARMEL FINANCIAL CORPORATION INC. in the Montana Secretary of State register, in alphabetical order.
1 company is registered at 101 E CARMEL DR STE 200, CARMEL — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-10. Document getpalm-companies/4967-3903-1439.