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  5. FINANCORP GROUP INTERNATIONAL CORPORATION

FINANCORP GROUP INTERNATIONAL CORPORATION - Florida Company Profile

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Company Details

Entity Name: FINANCORP GROUP INTERNATIONAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 03 Feb 2015 (11 years ago)
Document Number: F15000000419
FEI/EIN Number 13-3682618
Address: 800 Brickell Ave., MIami, FL, 33131, US
Mail Address: 411 THEODORE FREMD AVENUE, C/O Lopez & Wardle LLP, RYE, NY, 10580, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MENDOZA PACHECO JUAN L Director 800 Brickell Ave., MIami, FL, 33131
MENDOZA PACHECO ALEJANDRO E Director 800 Brickell Ave., MIami, FL, 33131
MORALES AUGUSTO C Director 800 Brickell Ave., MIami, FL, 33131
MERCADO VICTOR Director 800 Brickell Ave., Miami, FL, 33131
MENDOZA HERNANDEZ JUAN L Director 800 Brickell Ave., Miami, FL, 33131
- Agent -
LOPEZ MANUEL S Director 411 Theodore Fremd Avenue, Rye, NY, 10580

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 800 Brickell Ave., SUITE 435, MIami, FL 33131 -
CHANGE OF MAILING ADDRESS 2017-04-24 800 Brickell Ave., SUITE 435, MIami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-01-25
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-18
Foreign Profit 2015-02-03

USAspending Awards / Financial Assistance

Date:
2021-03-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
118810.20
Total Face Value Of Loan:
118810.20
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
107503.00
Total Face Value Of Loan:
107503.00

Trademarks

Serial Number:
86587726
Mark:
FINANCORP
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2015-04-06
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
FINANCORP
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial services, namely, broker/dealer services on securities exchanges and over-the-counter markets
First Use:
1993-08-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
86582497
Mark:
FINANCORP GROUP INTERNATIONAL
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2015-03-31
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
FINANCORP GROUP INTERNATIONAL
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial services, namely, broker/dealer services on securities exchanges and over-the-counter markets
First Use:
1993-08-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$118,810.2
Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$118,810.2
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$119,220.34
Servicing Lender:
Centennial Bank
Use of Proceeds:
Payroll: $118,807.2
Utilities: $1
Jobs Reported:
6
Initial Approval Amount:
$107,503
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$107,503
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$108,451.38
Servicing Lender:
Centennial Bank
Use of Proceeds:
Payroll: $107,503

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Related by address

411 THEODORE FREMD AVENUE, C/O Lopez & Wardle LLP, RYE, NY, 10580, US

FINANCORP HOLDINGS CORP.
Foreign Profit
FINANCORP HOLDINGS CORP., which currently Active, has registered address 411 THEODORE FREMD AVENUE, C/O Lopez & Wardle LLP, RYE, NY, 10580, US.

Date of last update: 03 Aug 2025

Sources: Florida Department of State

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