2025-07-29T07:47:21-05:00 2024-12-31 994625061 CRI ADVISORS LLC 2633 CENTENNIAL BLVD STE 200 TALLAHASSEE FL 32308 990 2024-01-01 352467932 FLORIDA COMMUNITY FINANCIAL SERVICES ASSOCIATION INC FLOR 8502059000 119 S MONROE ST 200 TALLAHASSEE FL 323011591 IAN A MACKECHNIE PRESIDENT 8502059000 2025-07-17 1 1 THOMAS E MONTALBANO P02060312 8508788777 2025-07-17 2024 2025-03-06 01:10:19Z IAN A MACKECHNIE 119 S MONROE ST 200 TALLAHASSEE FL 323011591 209300 0 X WWW.FCFSA.ORG X 2013 FL TO UNITE THOSE BUSINESSES LICENSED UNDER PARTS II, III, AND/OR IV OF CHAPTER 560, FLORIDA STATUTES, THAT ARE COMMITTED TO PROVIDING CONVENIENT AND ACCESSIBLE FINANCIAL SERVICES TO THE RESIDENTS OF THEIR LOCAL COMMUNITIES, AT NUMEROUS LOCATIONS AND ACROSS MULTIPLE FLORIDA COUNTIES, WHILE UPHOLDING THE HIGHEST STANDARDS OF PROFESSIONALISM AND INTEGRITY, WITH THE AIM OF FURTHERING, BY ALL PROPER AND LEGITIMATE MEANS, THE FOLLOWING OBJECTIVES: A.TO PROVIDE INFORMATION TO MEMBERS THAT WILL IMPROVE THEIR ABILITY TO OPERATE RESPONSIBLY;B.TO INCREASE PUBLIC RECOGNITION OF THE POSITIVE CONTRIBUTIONS OF THE INDUSTRY TO THE FLORIDA ECONOMY; C.TO REPRESENT THE INTERESTS OF ITS MEMBERS BEFORE THE FLORIDA LEGISLATURE AND FLORIDA REGULATORY AGENCIES; ANDD.TO FOSTER AND PROMOTE GOODWILL AMONG ITS MEMBERS. 3 3 0 3 0 0 0 0 184300 209300 0 0 0 0 184300 209300 0 0 0 0 0 0 0 0 0 204468 208073 204468 208073 -20168 1227 23846 25073 0 0 23846 25073 X TO UNITE THOSE BUSINESSES LICENSED UNDER PARTS II, III, AND/OR IV OF CHAPTER 560, FLORIDA STATUTES, THAT ARE COMMITTED TO PROVIDING CONVENIENT AND ACCESSIBLE FINANCIAL SERVICES TO THE RESIDENTS OF THEIR LOCAL COMMUNITIES, AT NUMEROUS LOCATIONS AND ACROSS MULTIPLE FLORIDA COUNTIES, WHILE UPHOLDING THE HIGHEST STANDARDS OF PROFESSIONALISM AND INTEGRITY, WITH THE AIM OF FURTHERING, BY ALL PROPER AND LEGITIMATE MEANS, THE FOLLOWING OBJECTIVES: A.TO PROVIDE INFORMATION TO MEMBERS THAT WILL IMPROVE THEIR ABILITY TO OPERATE RESPONSIBLY;B.TO INCREASE PUBLIC RECOGNITION OF THE POSITIVE CONTRIBUTIONS OF THE INDUSTRY TO THE FLORIDA ECONOMY; C.TO REPRESENT THE INTERESTS OF ITS MEMBERS BEFORE THE FLORIDA LEGISLATURE AND FLORIDA REGULATORY AGENCIES; ANDD.TO FOSTER AND PROMOTE GOODWILL AMONG ITS MEMBERS. 0 0 WE PROMOTED LAWS, REGULATIONS AND INDUSTRY-WIDE BEST PRACTICES THAT PROTECT CONSUMERS WHILE ALLOWING FOR A COMPETITIVE MARKETPLACE TO EXIST. WE SERVED AS A SOURCE OF INFORMATION FOR THE PRODUCTS AND SERVICES OUR MEMBERS OFFER, INCLUDING: SHORT-TERM SMALL-DOLLAR LOANS (ALSO COMMONLY REFERRED TO AS CASH ADVANCES, PAYDAY ADVANCES OR PAYDAY LOANS); CHECK CASHING; MONEY TRANSFER SERVICES, MONEY ORDERS, WALK-IN BILL PAYMENTS, AND PREPAID ACCESS CARDS. 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 4 0 1 0 0 0 0 0 1 1 0 0 0 X 3 3 1 0 0 0 1 1 0 1 1 0 0 0 1 1 1 0 0 1 0 0 X WARREN HUSBAND 8502059000 119 S MONROE ST 200 TALLAHASSEE FL 323011591 X IAN MACKECHNIE DIRECTOR 0.50 X 0 0 0 IAN A MACKECHNIE PRESIDENT 1.00 X X 0 0 0 DAVID SCHWARZ VP, SECRETARY, TREASURER 0.50 X X 0 0 0 0 0 0 0 0 0 0 0 MEMBERSHIP DUES 900099 209300 209300 209300 209300 209300 0 0 1905 185988 12000 531 2170 5479 208073 23846 25073 23846 25073 0 0 X 0 0 0 0 23846 25073 23846 25073 23846 25073 1227 0 X 0 0 0 1 0 0 FORM 990, PART VI, SECTION A, LINE 2 IAN MACKECHNIE AND IAN A. MACKECHNIE ARE FAMILY MEMBERS AND EMPLOYED BY THE SAME COMPANY (AMSCOT CORPORATION). FORM 990, PART VI, SECTION A, LINE 6 MEMBERSHIP IN FCFSA IS RESERVED TO THOSE BUSINESS ORGANIZATIONS LICENSED UNDER PARTS II, III, AND/OR IV OF CHAPTER 560, FLORIDA STATUTES, THAT ARE COMMITTED TO THE PURPOSES OF FCFSA, AS SPECIFIED IN THE ARTICLES OF INCORPORATION, AND THAT SERVE CUSTOMERS IN AT LEAST FIFTY (50) LOCATIONS IN FLORIDA DISTRIBUTED ACROSS TWO OR MORE FLORIDA COUNTIES. FCFSA HAS ONLY ONE CLASS OF MEMBERS, AND NO MORE THAN ONE MEMBERSHIP MAY BE HELD BY ANY ONE BUSINESS ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A EACH MEMBER OF FCFSA APPOINTS A NUMBER OF DIRECTORS EQUAL TO THE MEMBER'S NUMBER OF VOTES, AS DETERMINED BY ITS TIMELY PAYMENT OF DUES ACCORDING TO THE DUES SCHEDULE ADOPTED BY THE BOARD OF DIRECTORS. DIRECTORS MUST BE DIRECTORS, OFFICERS, AND/OR EMPLOYEES OF AN ORGANIZATION THAT IS A MEMBER OF THE CORPORATION. FORM 990, PART VI, SECTION B, LINE 11B 990 IS REVIEWED BY ASST. TREASURER, TREASURER, AND PRESIDENT. FORM 990, PART VI, SECTION B, LINE 12C THE NEED FOR OFFICERS AND DIRECTORS TO AVOID ANY ACTUAL OR PERCEIVED CONFLICTS OF INTEREST IN THE PERFORMANCE OF THEIR FCFSA DUTIES IS REVIEWED ANNUALLY AT AN FCFSA BOARD MEETING. QUESTIONS MAY BE REFERRED TO THE PRESIDENT OR VICE-PRESIDENT. FORM 990, PART VI, SECTION B, LINE 15A THE NEED FOR OFFICERS AND DIRECTORS TO AVOID ANY ACTUAL OR PERCEIVED CONFLICTS OF INTEREST IN THE PERFORMANCE OF THEIR FCFSA DUTIES IS REVIEWED ANNUALLY AT AN FCFSA BOARD MEETING. QUESTIONS MAY BE REFERRED TO THE PRESIDENT OR VICE-PRESIDENT. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES THESE DOCUMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.