| Entity Name: | FINCO FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| 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 | 65-0215639 |
| Address: | 1551 SAWGRASS CORPORATE PKWY STE 130, SUNRISE, FL 33323 |
| Mail Address: | 1551 SAWGRASS CORPORATE PKWY STE 130, SUNRISE, FL 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FINCO FINANCIAL CORPORATION, ALABAMA | 000-925-074 | ALABAMA |
| Headquarter of | FINCO FINANCIAL CORPORATION, NEW YORK | 3172986 | NEW YORK |
| Headquarter of | FINCO FINANCIAL CORPORATION, ILLINOIS | CORP_62914572 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| RAICOVICH, MONIQUE | Agent | 1551 SAWGRASS CORPORATE PKWY STE 130, SUNRISE, FL 33323 |
| Name | Role | Address |
|---|---|---|
| Raicovich, Monique | Vice President | 1551 SAWGRASS CORPORATE PARKWAY, SUITE 130 SUNRISE, FL 33323 |
| Name | Role | Address |
|---|---|---|
| Sammataro, Deborah | Secretary | 1551 SAWGRASS CORPORATE PKWY STE 130, SUNRISE, FL 33323 |
| Name | Role | Address |
|---|---|---|
| Sammataro, Deborah | Treasurer | 1551 SAWGRASS CORPORATE PKWY STE 130, SUNRISE, FL 33323 |
| Name | Role | Address |
|---|---|---|
| PEREZ, TONY | President | 1551 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL 33323 |
| Name | Role | Address |
|---|---|---|
| CAMBI, JOSEPH | Chief Executive Officer | 1551 SAWGRASS CORPORATE PKWY, SUITE 130, SUNRISE, FL 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-05-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-12-16 | RAICOVICH, MONIQUE | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-21 | 1551 SAWGRASS CORPORATE PKWY STE 130, SUNRISE, FL 33323 | No data |
| CHANGE OF MAILING ADDRESS | 2015-05-21 | 1551 SAWGRASS CORPORATE PKWY STE 130, SUNRISE, FL 33323 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-21 | 1551 SAWGRASS CORPORATE PKWY STE 130, SUNRISE, FL 33323 | No data |
| NAME CHANGE AMENDMENT | 1990-07-17 | FINCO FINANCIAL CORPORATION | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
