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FINANCIAL RECOVERY GROUP, INC. - Florida Company Profile

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Company Details

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 (13 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
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1155212
State:
KENTUCKY

Key Officers & Management

Name Role Address
ROBERTSON KEITH Director 12100 SW 2nd Street, Plantation, FL, 33325
ROBERTSON KEITH Agent 1401 NW 136th Ave, Sunrise, FL, 33323

Form 5500 Series

Employer Identification Number (EIN):
650894748
Plan Year:
2016
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
10
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-02 1401 NW 136th Ave, Suite 100, Sunrise, FL 33323 -
CHANGE OF PRINCIPAL ADDRESS 2024-12-05 1401 NW 136th Ave, Suite 100, Sunrise, FL 33323 -
CHANGE OF MAILING ADDRESS 2024-12-05 1401 NW 136th Ave, Suite 100, Sunrise, FL 33323 -
REINSTATEMENT 2012-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REGISTERED AGENT NAME CHANGED 2003-02-12 ROBERTSON, KEITH -

Documents

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

CFPB Complaint

Date:
2025-05-18
Issue:
Improper use of your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Untimely response
Date:
2024-09-05
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Untimely response
Consumer Consent Provided:
Consent provided

Trademarks

Serial Number:
87086007
Mark:
F
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2016-06-28
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
F

Goods And Services

For:
software as a service, namely, web-based, non-downloadable analytical reporting software for insurance claim payments and overpayments, payor and vendor statistics, managed care finance, and organizational performance, for use in the healthcare field
First Use:
2013-01-20
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
87085951
Mark:
F
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2016-06-28
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
F

Goods And Services

For:
Medical claims audit and recovery services, namely review of medical services reimbursement claims, medical insurance reimbursement claims, and medicare reimbursement claims, and recovery of overpayments made on such claims
First Use:
2013-01-20
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
87085321
Mark:
ACCUREPORTS
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2016-06-27
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
ACCUREPORTS

Goods And Services

For:
software as a service, namely, web-based, non-downloadable analytical reporting software for insurance claim payments and overpayments, payor and vendor statistics, managed care finance, and organizational performance, for use in the healthcare field
First Use:
2013-01-20
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
87085244
Mark:
ACCUREPORTS
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Service Mark
Application Filing Date:
2016-06-27
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ACCUREPORTS

Goods And Services

For:
software as a service, namely, web-based, non-downloadable analytical reporting software for insurance claim payments and overpayments, payor and vendor statistics, managed care finance, and organizational performance, for use in the healthcare field
First Use:
2001-01-20
International Classes:
042 - Primary Class
Class Status:
ACTIVE
Serial Number:
77597767
Mark:
ACCUREPORTS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2008-10-22
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ACCUREPORTS

Goods And Services

For:
Computer software for the field of warehousing and distribution, to manage transactional data, provide statistical analysis, and produce notifications and reports
First Use:
2008-07-30
International Classes:
009 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Jobs Reported:
24
Initial Approval Amount:
$440,075
Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$440,075
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$444,585.77
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $440,075

Motor Carrier Census

DBA Name:
SHRED PARTNERS
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 232-7650
Add Date:
2009-12-29
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Aug 2025

Sources: Florida Department of State