| Entity Name: | FINANCORP GROUP INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Feb 2015 (10 years ago) |
| Document Number: | F15000000419 |
| FEI/EIN Number |
13-3682618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 411 THEODORE FREMD AVENUE, C/O MANUEL S. LOPEZ, RYE, NY, 10580, US |
| Address: | 800 Brickell Ave., MIami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MENDOZA PACHECO JUAN L | Director | Centro Gerencial Mohedano, Av Mohedano con, Caracas, Mi, 1071 |
| MENDOZA PACHECO ALEJANDRO E | Director | Centro Gerencial Mohedano, Av Mohedano con, Caracas, Mi, 1071 |
| MORALES AUGUSTO C | Director | 4ta Transversal de los Cortijos de Lourdes, Caracas, Mi, 1071 |
| LOPEZ MANUEL S | Director | 411 Theodore Fremd Avenue, Rye, NY, 10580 |
| MERCADO VICTOR | Director | 800 Brickell Ave., Miami, FL, 33131 |
| MENDOZA HERNANDEZ JUAN L | Director | 800 Brickell Ave., Miami, FL, 33131 |
| C T CORPORATION SYSTEM | Agent | - |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4046547301 | 2020-04-29 | 0455 | PPP | 2400 E. COMMERCIAL BLVD, STE #825, FORT LAUDERDALE, FL, 33308 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8247908510 | 2021-03-09 | 0455 | PPS | 2400 E Commercial Blvd Ste 825, Fort Lauderdale, FL, 33308-4037 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
