Entity Name: | THE FINANCIAL CONSORTIUM, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 30 Nov 1995 (29 years ago) |
Document Number: | P95000091131 |
FEI/EIN Number | 65-0632220 |
Address: | 5252 NW 85th Avenue, Unit 1712, Doral, FL 33166 |
Mail Address: | 5252 NW 85th Avenue, Unit 1712, Doral, FL 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CABRERA, PEDRO E, Jr. | Agent | 5252 NW 85th Avenue, Unit 1712, Miami, FL 33166 |
Name | Role | Address |
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CABRERA, PEDRO E, Jr. | Director | 5252 NW 85th Avenue, Unit 1712 Doral, FL 33166 |
Name | Role | Address |
---|---|---|
Rojas, Maria Virginia | Vice President | 5252 NW 85th Avenue, Unit 1712 Doral, FL 33166 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000124274 | HR GLOBAL SELECTION | EXPIRED | 2012-12-22 | 2017-12-31 | No data | 10446 NW 31 TERRACE, DORAL, FL, 33172 |
G11000067728 | HR SOFT SKILLS | EXPIRED | 2011-07-06 | 2016-12-31 | No data | 10446 NW 31 TERRACE, DORAL, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2020-04-15 | 5252 NW 85th Avenue, Unit 1712, Doral, FL 33166 | No data |
CHANGE OF MAILING ADDRESS | 2020-04-15 | 5252 NW 85th Avenue, Unit 1712, Doral, FL 33166 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-04-15 | 5252 NW 85th Avenue, Unit 1712, Miami, FL 33166 | No data |
REGISTERED AGENT NAME CHANGED | 2013-04-05 | CABRERA, PEDRO E, Jr. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-20 |
ANNUAL REPORT | 2023-01-11 |
ANNUAL REPORT | 2022-01-23 |
ANNUAL REPORT | 2021-02-10 |
ANNUAL REPORT | 2020-04-15 |
ANNUAL REPORT | 2019-02-22 |
ANNUAL REPORT | 2018-03-27 |
ANNUAL REPORT | 2017-03-15 |
ANNUAL REPORT | 2016-09-07 |
ANNUAL REPORT | 2015-04-27 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6655427305 | 2020-04-30 | 0455 | PPP | 5252 NW 85TH AVENUE UNIT 1712, DORAL, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7498258810 | 2021-04-21 | 0455 | PPS | 5252 NW 85th Ave Apt 1712, Doral, FL, 33166-5320 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State