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NUMISMATISTS FINANCIAL GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: NUMISMATISTS FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 17 Dec 1998 (27 years ago)
Document Number: P98000105385
FEI/EIN Number 650881753
Mail Address: P.O. BOX 44-2809, MIAMI, FL, 33144-2809, US
Address: 9655 S. Dixie Hwy, Suite 117, Pinecrest, FL, 33156-2813, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ SERGIO President 6745 POINCIANA COURT, MIAMI, FL, 33143
SANCHEZ SOL B Vice President 9655 S. DIXIE HWY, MIAMI, FL, 33156
SANCHEZ SERGIO J Agent 9655 S. Dixie Hwy, Pinecrest, FL, 331562813

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G99281900068 SERGIO SANCHEZ JR. CURRENCY ACTIVE 1999-10-08 2029-12-31 - PO BOX 44-2809, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-07 9655 S. Dixie Hwy, Suite 117, Pinecrest, FL 33156-2813 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-07 9655 S. Dixie Hwy, Suite 117, Pinecrest, FL 33156-2813 -
CHANGE OF MAILING ADDRESS 2004-02-18 9655 S. Dixie Hwy, Suite 117, Pinecrest, FL 33156-2813 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-13

USAspending Awards / Financial Assistance

Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State