FINCO FINANCIAL CORPORATION - Florida Company Profile
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| Entity Name: | FINCO FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Apr 1990 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 May 2022 (3 years ago) |
| Document Number: | L67970 |
| FEI/EIN Number | 650215639 |
| Address: | 1551 SAWGRASS CORPORATE PKWY STE 130, SUNRISE, FL, 33323 |
| Mail Address: | 1551 SAWGRASS CORPORATE PKWY STE 130, SUNRISE, FL, 33323 |
| ZIP code: | 33323 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Raicovich Monique | Vice President | 1551 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323 |
| Sammataro Deborah | Secretary | 1551 SAWGRASS CORPORATE PKWY STE 130, SUNRISE, FL, 33323 |
| PEREZ TONY | President | 1551 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323 |
| CAMBI JOSEPH | Chief Executive Officer | 1551 SAWGRASS CORPORATE PKWY, SUITE 130, SUNRISE, FL, 33323 |
| RAICOVICH MONIQUE | Agent | 1551 SAWGRASS CORPORATE PKWY STE 130, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-05-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-16 | RAICOVICH, MONIQUE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-21 | 1551 SAWGRASS CORPORATE PKWY STE 130, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-21 | 1551 SAWGRASS CORPORATE PKWY STE 130, SUNRISE, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-21 | 1551 SAWGRASS CORPORATE PKWY STE 130, SUNRISE, FL 33323 | - |
| NAME CHANGE AMENDMENT | 1990-07-17 | FINCO FINANCIAL CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-18 |
| Amendment | 2022-05-12 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-06 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State