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  5. FINANCIAL RECOVERY GROUP, INC.

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

FINANCIAL RECOVERY GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Links between entities

Type:
Headquarter of
Company Number:
1155212
State:
KENTUCKY
KENTUCKY profile:
FINANCIAL RECOVERY GROUP, INC. (KY)

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:
3052327125
File:
View File
Plan Year:
2015
Number Of Participants:
10
Sponsors Telephone Number:
3052327125
File:
View File
Plan Year:
2015
Number Of Participants:
10
Sponsors Telephone Number:
3052327125

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

Trademarks

Serial Number:
87086007
Mark:
F
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-06-28
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
F
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

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
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
87085951
Mark:
F
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-06-28
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
F
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

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
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
87085321
Mark:
ACCUREPORTS
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-06-27
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
ACCUREPORTS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

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
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
87085244
Mark:
ACCUREPORTS
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-06-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ACCUREPORTS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

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
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
77597767
Mark:
ACCUREPORTS
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2008-10-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ACCUREPORTS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

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:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
440075
Current Approval Amount:
440075
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
444585.77

Motor Carrier Census

DBA Name:
SHRED PARTNERS
Carrier Operation:
Intrastate Non-Hazmat
Phone:
(305) 232-7125
Fax:
(305) 232-7650
Email:
KROBERTSON@FINRCVGRP.COM
Add Date:
2009-12-29
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:
View on FMCSA website

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Date of last update: 02 Jun 2025

Sources: Florida Department of State

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