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  5. INTERAMERICAN FINANCIAL CONSULTING GROUP, INC.

INTERAMERICAN FINANCIAL CONSULTING GROUP, INC.

Company Details

Entity Name: INTERAMERICAN FINANCIAL CONSULTING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 May 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Sep 2022 (2 years ago)
Document Number: P96000042767
FEI/EIN Number 650749325
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

Agent

Name Role Address
SCHAECHTER FRED ROBERTO Agent 4770 BISCAYNE BLVD, MIAMI, FL, 33137

President

Name Role Address
SCHAECHTER Fred R President 4770 BISCAYNE BLVD, MIAMI, FL, 33137

Vice President

Name Role Address
Giammattei Sol Maria D Vice President 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 No data 4770 BISCAYNE BOULEVARD, SUITE 980, MIAMI, FL, 33137
G22000123125 UFC4WEALTH ACTIVE 2022-09-30 2027-12-31 No data 4770 BISCAYNE BOULEVARD, SUITE 980, MIAM, MIAMI, FL, 33137
G12000070648 UNITED FINANCIAL CONSULTANTS ACTIVE 2012-07-15 2027-12-31 No data 4770 BISCAYNE BLVD, SUITE 980, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
AMENDMENT 2022-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-03-09 4770 BISCAYNE BLVD, STE 980, MIAMI, FL 33137 No data
CHANGE OF MAILING ADDRESS 2016-03-09 4770 BISCAYNE BLVD, STE 980, MIAMI, FL 33137 No data
REGISTERED AGENT ADDRESS CHANGED 2016-03-09 4770 BISCAYNE BLVD, STE 980, MIAMI, FL 33137 No data
REGISTERED AGENT NAME CHANGED 2015-02-12 SCHAECHTER, FRED ROBERTO No data
NAME CHANGE AMENDMENT 1997-03-11 INTERAMERICAN FINANCIAL CONSULTING GROUP, INC. No data

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

Related by officers

SCHAECHTER FRED ROBERTO

MIAMI DIAPER BANK, INC. RAPTOR BAY INVESTMENTS INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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