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  5. INTERAMERICAN FINANCIAL CONSULTING GROUP, INC.

INTERAMERICAN FINANCIAL CONSULTING GROUP, INC. - Florida Company Profile

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
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERAMERICAN FINANCIAL CONSUL 401(K) PROFIT SHARING PLAN AND TRUST 2023 650749325 2024-10-01 INTERAMERICAN FINANCIAL CONSULTING GROUP, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 3053778999
Plan sponsor’s address 4770 BISCAYNE BLVD, SUITE 980, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing ROBERTO SCHAECTER
Valid signature Filed with authorized/valid electronic signature
INTERAMERICAN FINANCIAL CONSUL 401(K) PROFIT SHARING PLAN AND TRUST 2022 650749325 2023-09-22 INTERAMERICAN FINANCIAL CONSULTING GROUP, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 3053778999
Plan sponsor’s address 4770 BISCAYNE BLVD, SUITE 980, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2023-09-22
Name of individual signing ROBERTO SCHAECTER
Valid signature Filed with authorized/valid electronic signature
INTERAMERICAN FINANCIAL CONSUL 401(K) PROFIT SHARING PLAN AND TRUST 2021 650749325 2022-07-20 INTERAMERICAN FINANCIAL CONSULTING GROUP, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 3053778999
Plan sponsor’s address 4770 BISCAYNE BLVD, SUITE 980, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing ROBERTO SCHAECTER
Valid signature Filed with authorized/valid electronic signature
INTERAMERICAN FINANCIAL CONSUL 401(K) PROFIT SHARING PLAN AND TRUST 2020 650749325 2021-09-07 INTERAMERICAN FINANCIAL CONSULTING GROUP, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 3053778999
Plan sponsor’s address 4770 BISCAYNE BLVD, SUITE 980, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2021-09-07
Name of individual signing ROBERTO SCHAECTER
Valid signature Filed with authorized/valid electronic signature
INTERAMERICAN FINANCIAL CONSUL 401(K) PROFIT SHARING PLAN AND TRUST 2019 650749325 2020-09-21 INTERAMERICAN FINANCIAL CONSULTING GROUP, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 3053778999
Plan sponsor’s address 4770 BISCAYNE BLVD, SUITE 980, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2020-09-21
Name of individual signing ROBERTO SCHAECTER
Valid signature Filed with authorized/valid electronic signature
INTERAMERICAN FINANCIAL CONSUL 401(K) PROFIT SHARING PLAN AND TRUST 2018 650749325 2019-10-06 INTERAMERICAN FINANCIAL CONSULTING GROUP, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 3053778999
Plan sponsor’s address 4770 BISCAYNE BLVD, SUITE 980, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2019-10-06
Name of individual signing ROBERTO SCHAECTER
Valid signature Filed with authorized/valid electronic signature
INTERAMERICAN FINANCIAL CONSUL 401(K) PROFIT SHARING PLAN AND TRUST 2017 650749325 2018-10-12 INTERAMERICAN FINANCIAL CONSULTING GROUP, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 3053778999
Plan sponsor’s address 4770 BISCAYNE BLVD, SUITE 980, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing ROBERTO SCHAECTER
Valid signature Filed with authorized/valid electronic signature
INTERAMERICAN FINANCIAL CONSUL 401(K) PROFIT SHARING PLAN AND TRUST 2016 650749325 2017-10-16 INTERAMERICAN FINANCIAL CONSULTING GROUP, INC. 7
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 3053778999
Plan sponsor’s address 4770 BISCAYNE BLVD, SUITE 980, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
INTERAMERICAN FINANCIAL CONSUL 401(K) PROFIT SHARING PLAN AND TRUST 2016 650749325 2019-01-23 INTERAMERICAN FINANCIAL CONSULTING GROUP, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 523110
Sponsor’s telephone number 3053778999
Plan sponsor’s address 4770 BISCAYNE BLVD, SUITE 980, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2019-01-23
Name of individual signing ROBERTO SCHAECTER
Valid signature Filed with authorized/valid electronic signature
INTERAMERICAN FINANCIAL CONSUL SIMPLIFIED 401(K) PROFIT SHARING PLAN AND TRUST 2016 650749325 2019-01-23 INTERAMERICAN FINANCIAL CONSULTING GROUP, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523110
Sponsor’s telephone number 3053778999
Plan sponsor’s address 4770 BISCAYNE BLVD, SUITE 980, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2019-01-23
Name of individual signing ROBERTO SCHAECTER
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5094797109 2020-04-13 0455 PPP 4770 Biscayne Blvd Suite 980, MIAMI, FL, 33137-3202
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 178600
Loan Approval Amount (current) 178600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21238
Servicing Lender Name First American Bank
Servicing Lender Address 700 Busse Rd, ELK GROVE VILLAGE, IL, 60007-2137
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33137-3202
Project Congressional District FL-24
Number of Employees 13
NAICS code 524130
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 21238
Originating Lender Name First American Bank
Originating Lender Address ELK GROVE VILLAGE, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 180753.12
Forgiveness Paid Date 2021-07-02

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Companies related by address

No other companies in our directory share the same address as INTERAMERICAN FINANCIAL CONSULTING GROUP, INC.

Date of last update: 02 May 2025

Sources: Florida Department of State

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