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Division of Finance

Consumer Finance Companies

Application Requirements

See Chapter 516,  Florida Statutes

 
TYPE

CONSUMER FINANCE

LICENSE TYPE

CF

FEE

$625 + $200 INVESTIGATION FEE

FORM

OFR-CF-301

OWNERS AND PRINCIPALS

EXHIBIT A

BIOGRAPHICAL SUMMARY (required for each owner of 10% or more, principal officer and director)

Form CFC-BIO-1

LIQUID ASSET  REQUIREMENT

$25,000
Submit documentary evidence of liquid assets

APPLICABLE FLORIDA ADMINISTRATIVE CODE RULES

Chapter 69V-160

COMPLIANCE REQUIREMENTS         

RENEWAL FORM

OFR-CF-3

RENEWAL FEE- MAIN OFFICE

$625

RENEWAL DEADLINE

12/31 of each even numbered year

REINSTATEMENT FEE

$625 + $625 Renewal Fee

REINSTATEMENT DEADLINE

6 Months after Renewal Deadline

REINSTATEMENT RETROACTIVE No - License reactivated only upon receipt of all required fees

 

 

Return to: Consumer Finance Home
Revised 31 Jul 2007

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Florida, Office of Financial Regulation

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