Florida Office of Financial Regulation
Please Note
We are a service company that can help you file with the Florida Office of Financial Regulation. We are not associated with this nor any other government agency. We offer paid services and software to help you file. You are not required to purchase our service to file - you may file directly with this agency without using our service.
Contact Information
Licenses
We track the following licenses with the Florida Office of Financial Regulation in order to provide compliance services to our clients. As a client, you see this and other Compliance Core™ data in License Manager in-line with your licenses.
Florida Commercial Collection Agency Registration
Agency: | Florida Office of Financial Regulation |
Foreign Qualification is Prerequisite: | Yes |
Bond Requirements: | $50,000 surety bond. |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Form: | Form OFR COM-101: Registration of Commercial Collection Agency |
Agency Fee: | $500 |
Registration Renewal
Filing Method: | |
Agency Fee: | $500 |
Due: | Annually by December 31. |
Florida Consumer Collection Agency Registration
Agency: | Florida Office of Financial Regulation |
Registered Agent (Special Agency) Required? | Yes |
Initial Registration
Form: | Form OFR 559-101: Registration of Consumer Collection Agency |
Agency Fee: | $200 |
Registration Renewal
Filing Method: | |
Agency Fee: | $200 |
Due: | Annually by December 31. |
Amendment
Form: | Form OFR 559-101: Registration of Consumer Collection Agency (Amendment) |
Agency Fee: | $0 |
Florida Sales Finance Company License
Agency: | Florida Office of Financial Regulation |
Law: | Chapter 520, Part IV, Florida Statutes - Installment Sales Finance Chapter 520, Part VI, Florida Statutes - Department Regulation of Sales and Finance Rule 69V-70, Florida Administrative Code - Sales Finance Rule 69V-85, Florida Administrative Code - Retail Installment Sales Act - General Rules |
Foreign Qualification is Prerequisite: | No |
Notes: | In addition to the main location license, any subsequent location other than the main office must be filed as a SFB: Sales Finance Company Branch by way of Online Services. |
Registered Agent (Special Agency) Required? | No |
Initial Registration
Form: | |
Filing Method: | Mail or online. |
Agency Fee: | $175 |
Related Government Agencies
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- Florida Department of Financial Services - Division of Insurance Agent and Agency Services
- Florida Department of Revenue
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- Florida Division of Alcoholic Beverages and Tobacco
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