| Entity Name: | FINANCIAL RECOVERY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Mar 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2012 (12 years ago) |
| Document Number: | P02000031765 |
| FEI/EIN Number | 650894748 |
| Address: | 1401 NW 136th Ave, Sunrise, FL, 33323, US |
| Mail Address: | 1401 NW 136th Ave, Sunrise, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FINANCIAL RECOVERY GROUP, INC., KENTUCKY | 1155212 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINANCIAL RECOVERY GROUP INC 401 K PROFIT SHARING PLAN TRUST | 2016 | 650894748 | 2017-05-16 | FINANCIAL RECOVERY GROUP INC | 13 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-05-16 |
| Name of individual signing | KEITH ROBERTSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3052327125 |
| Plan sponsor’s address | 14707 S DIXIE HWY STE 401, MIAMI, FL, 331767954 |
Signature of
| Role | Plan administrator |
| Date | 2016-12-05 |
| Name of individual signing | KEITH ROBERTSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3052327125 |
| Plan sponsor’s address | 14707 S DIXIE HWY STE 401, MIAMI, FL, 331767954 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-19 |
| Name of individual signing | KEITH ROBERTSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ROBERTSON KEITH | Agent | 1401 NW 136th Ave, Sunrise, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| ROBERTSON KEITH | Director | 12100 SW 2nd Street, Plantation, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-02 | 1401 NW 136th Ave, Suite 100, Sunrise, FL 33323 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-05 | 1401 NW 136th Ave, Suite 100, Sunrise, FL 33323 | No data |
| CHANGE OF MAILING ADDRESS | 2024-12-05 | 1401 NW 136th Ave, Suite 100, Sunrise, FL 33323 | No data |
| REINSTATEMENT | 2012-10-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2003-02-12 | ROBERTSON, KEITH | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
