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INTERAMERICAN FINANCIAL CONSULTING GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: INTERAMERICAN FINANCIAL CONSULTING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERAMERICAN FINANCIAL CONSULTING 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: 20 May 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Sep 2022 (3 years ago)
Document Number: P96000042767
FEI/EIN Number 650749325

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

Address: 4770 BISCAYNE BLVD, STE 980, MIAMI, FL, 33137, US
Mail Address: 4770 BISCAYNE BLVD, STE 980, MIAMI, FL, 33137, US
ZIP code: 33137
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHAECHTER Fred R President 4770 BISCAYNE BLVD, MIAMI, FL, 33137
Giammattei Sol Maria D Vice President 4770 BISCAYNE BLVD, MIAMI, FL, 33137
SCHAECHTER FRED ROBERTO Agent 4770 BISCAYNE BLVD, MIAMI, FL, 33137

Form 5500 Series

Employer Identification Number (EIN):
650749325
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
9
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000033698 PLATINUM BUSINESS SOLUTIONS ACTIVE 2024-03-05 2029-12-31 - 4770 BISCAYNE BOULEVARD, SUITE 980, MIAMI, FL, 33137
G22000123125 UFC4WEALTH ACTIVE 2022-09-30 2027-12-31 - 4770 BISCAYNE BOULEVARD, SUITE 980, MIAM, MIAMI, FL, 33137
G12000070648 UNITED FINANCIAL CONSULTANTS ACTIVE 2012-07-15 2027-12-31 - 4770 BISCAYNE BLVD, SUITE 980, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
AMENDMENT 2022-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-09 4770 BISCAYNE BLVD, STE 980, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2016-03-09 4770 BISCAYNE BLVD, STE 980, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-09 4770 BISCAYNE BLVD, STE 980, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2015-02-12 SCHAECHTER, FRED ROBERTO -
NAME CHANGE AMENDMENT 1997-03-11 INTERAMERICAN FINANCIAL CONSULTING GROUP, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-03-20
AMENDED ANNUAL REPORT 2022-11-22
Amendment 2022-09-28
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-09
AMENDED ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2018-01-14

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
178600.00
Total Face Value Of Loan:
178600.00

Trademarks

Serial Number:
99178130
Mark:
UNITED FINANCIAL CONSULTANTS
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
SERVICE MARK
Application Filing Date:
2025-05-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
UNITED FINANCIAL CONSULTANTS

Goods And Services

For:
Financial consulting; Insurance consulting in the field of health, life, travel and disability insurance; Insurance brokerage services; Mutual fund brokerage; Financial retirement plan consulting services
International Classes:
036 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
13
Initial Approval Amount:
$178,600
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$178,600
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$180,753.12
Servicing Lender:
First American Bank
Use of Proceeds:
Payroll: $178,600

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Date of last update: 02 Jul 2025

Sources: Florida Department of State