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FINECC, INC. - Florida Company Profile

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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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
ELENA BARRUELO
User ID:
P3266301

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
LR7XQKFVA586
CAGE Code:
9VUS8
UEI Expiration Date:
2026-03-23

Business Information

Division Name:
FINECC, INC
Activation Date:
2025-03-25
Initial Registration Date:
2024-04-24

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

USAspending Awards / Financial Assistance

Date:
2020-12-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-75000.00
Total Face Value Of Loan:
0.00
Date:
2020-05-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3123.00
Total Face Value Of Loan:
3123.00
Date:
2017-08-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3123
Current Approval Amount:
3123
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
3154.66

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Date of last update: 02 Jun 2025

Sources: Florida Department of State