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Kincaid V. Beneficial Florida INC
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OFAC Sanctions
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Case Synopsis
This is the public record summary for Civil court case 61647, indexed by Open Public Records on November 24, 2014. The case is filed by Kincaid against Beneficial Florida INC. (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Extension of Time to File Response/Reply] (23)
Deep Web Search · Beneficial Florida INC. 4 MATCHED
We checked press coverage for Beneficial Florida INC. (defendant in Kincaid v. Beneficial Florida Inc.) and surfaced 4 relevant articles (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 4 matching articles
Florida Rainfall: Nuisance or Beneficial? - WeatherNation
Thu, 18 Sep 2025 07:00:00 GMT ✓ Matches:
partial name
state
Florida Rainfall: Nuisance or Beneficial? WeatherNation…
Top 2027 QB target for Florida State has beneficial Junior Day visit with sped-up process after re-classifying - 247Sports
Sat, 17 Jan 2026 08:00:00 GMT ✓ Matches:
partial name
state
Top 2027 QB target for Florida State has beneficial Junior Day visit with sped-up process after re-classifying 247Sports…
Beneficial rain returns to South Florida as drought conditions continue - WPEC
Tue, 03 Jun 2025 07:00:00 GMT ✓ Matches:
partial name
state
Beneficial rain returns to South Florida as drought conditions continue WPEC…
‘Do not, for the love of God, tell kids that slavery was beneficial’ - Florida Phoenix
Wed, 19 Jul 2023 07:00:00 GMT ✓ Matches:
partial name
state
‘Do not, for the love of God, tell kids that slavery was beneficial’ Florida Phoenix…
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Beneficial Florida Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Beneficial Florida Inc."
Beneficial Florida Inc. is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: Beneficial Florida Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Beneficial Florida Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Beneficial Florida Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Beneficial Florida Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Beneficial Florida Inc. →
📰 Recent News — Beneficial Florida Inc.
Live press coverage · most recent 4 stories
THE PUBLIC RECORD
Apr 6, 2000
THE PUBLIC RECORD
Dec 23, 1999
THE PUBLIC RECORD
Jul 8, 1999
Updated weekly · Articles open in publisher's site
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
0 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Inc.".
Result: 0 related cases. All top results shown below.
Result: 0 related cases. All top results shown below.
No related cases found.
How We Built This Enrichment
📡 Live data pulls
2026-05-25 19:31 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,922 records across 8 sources.
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