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FINECC, INC. - Florida Company Profile

Company Details

Entity Name: FINECC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINECC, 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: 23 Feb 2012 (13 years ago)
Document Number: P12000018277
FEI/EIN Number 454603248

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

Mail Address: 7600 Majorca Pl, Orlando, FL, 32819, US
Address: 12200 Menta St., ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRUELO ELENA President 7600 Majorca Pl, Orlando, FL, 32819
BARRUELO ELENA Agent 7600 Majorca Pl, Orlando, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000033831 ACADEMY OF RUSSIAN LANGUAGE ACTIVE 2020-03-18 2025-12-31 - 13557 HARTLE GROVES PLACE, # 306, CLERMONT, FL, 34711
G17000100917 EDELWEYS SCHOOL EXPIRED 2017-09-05 2022-12-31 - 2550 CITRUS TOWER BLVD., 8206, CLERMONT, FL, 34711

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-23 12200 Menta St., SUITE #110, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 7600 Majorca Pl, # 2008, Orlando, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 12200 Menta St., SUITE #110, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-17
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5960387406 2020-05-13 0491 PPP 13557 HARTLE GROVES PLACE # 306, CLERMONT, FL, 34711
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3123
Loan Approval Amount (current) 3123
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLERMONT, LAKE, FL, 34711-0001
Project Congressional District FL-11
Number of Employees 6
NAICS code 611710
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 3154.66
Forgiveness Paid Date 2021-05-20

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3266301 FINECC INC - LR7XQKFVA586 12200 MENTA ST STE 110, ORLANDO, FL, 32837-7540
Capabilities Statement Link -
Phone Number 407-541-7854
Fax Number -
E-mail Address finecc.global@gmail.com
WWW Page https://finecc.com/
E-Commerce Website -
Contact Person ELENA BARRUELO
County Code (3 digit) 095
Congressional District 09
Metropolitan Statistical Area 5960
CAGE Code 9VUS8
Year Established 2012
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 611630
NAICS Code's Description Language Schools
Buy Green Yes
Code 541930
NAICS Code's Description Translation and Interpretation Services
Buy Green Yes
Code 611691
NAICS Code's Description Exam Preparation and Tutoring
Buy Green Yes
Code 611710
NAICS Code's Description Educational Support Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State