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

Phone: (850) 487-9687

Web: Home

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.

A laptop placed on a desk with our License Manager software on display

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

Registration Renewal

Filing Method:

Online

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

Registration Renewal

Filing Method:

Online

Agency Fee:

$200

Due:

Annually by December 31.

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:

Application for License Under Chapter 520, Florida Statutes

Filing Method:

Mail or online.

Agency Fee:

$175

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