A Full-Service Financial Consulting Firm based in Garden City, New York with Satellite offices in The Bahamas, Chicago, Toronto, Singapore, the United Kingdom & Shanghai
|Ronald J. Lawson
Mr. Lawson's credentials included a college education provided by The US Navy. During his Navy years, Mr. Lawson held the position of Special Intelligence Officer during the height of the Vietnam War, overlooking special intelligence missions with the Naval Security Group for over seven (7) years. Later, he went on to private practice as a private security and investigative specialist. Also, during his naval years, he attended many classes as an extra curriculum in International Finance and Securities. Mr. Lawson's greatest accomplishment is the arrangement of a syndication of Fifty Seven Million US Dollars, between seven (7) top world banks for a project concerning food distribution, located in Mexico. Also later was Three Hundred Fifty Million US dollars Bond Issue for the building of a microelectronics plant in China.
In 1992, CFI performed the successful acquisition of a New Jersey based Corporation called Worldco Resources, Inc. At the time of acquisition, CFI, Inc. combined its services with Worldco and moved both operations to Babylon, New York (20 miles east of New York City) and became incorporated as CFI\Worldco Resources, Inc. Operations increased as well as the quality of employed representatives. During this period, CFI\Worldco Resources, Inc. employed over 50 representatives and over 10 independent agents.
In 1996, there was an additional successful acquisition with a local company that would increase services pertaining to domestic residential mortgages. The acquisition provided CFI\Worldco Resources, Inc. with a New York State Banking License and well as licenses throughout 22 States in the US. CFI\Worldco, Inc. now employ's over 70 people. Due to the increase of employees and the lack of space, CFI\Worldco Resources, Inc. was split by the principles. In 1999 re-incorporated under CFI/Worldco Inc. Mr. Lawson took half of the assets and none of the liabilities of the old company and re-located to Garden City, New York. Garden City is one of the 100 richest towns in the United States and is located 20 minutes east of New York City. Mr. Lawson placed offices strategically in several states and countries around the world thus offering a more balanced awareness of global changes and conditions.
Standard of Operations
CFI-WORLDCO is committed to providing our clients with the highest quality of service in the areas of finance, business development and planning, mergers and acquisitions, and real estate based projects by offering creative alternatives and solutions to businesses, individuals, partnerships and corporations World Wide. CFI-WORLDCO consistently maintains a professional and hands on approach with our clients, assisting in your short and long-term financial needs. Furthermore, CFI-WORLDCO has dedicated itself to establishing and maintaining long term relationships with all out clients, assuring continued success.
Business Plan Writing
In today's current market, many companies and individuals are in dire need of capital, whether it is for start-up or expansion purposes. Yet, in today's economic and financial environment, raising capital has become very sophisticated and competitive, making it difficult for even the most credible and established businesses.
In order for CFI WORLDCO to raise capital, there are several elements that YOU need in order to successfully reach your objective. First you need a comprehensive business plan and presentation incorporating all facets of the business including the legal, financial, industry, marketing, and operational knowledge which outlines a realistic opportunity for success. Once this has been completed, presenting the plan to the appropriate people such as i.e., investment bankers, commercial lenders, venture capitalists, and private investors, is the next course of action.
One of the main driving forces of CFI-WORLDCO's operation is serving small businesses, middle market companies, and individuals in need of direction, coupled with the appropriate action to help facilitate their goals and objectives. CFI-WORLDCO realizes that every clients needs are unique and different and our professional staff will provide their expertise and commitment to providing a flexible structure that enables each client to achieve their potential.
THE MOST COMMON QUESTION - HOW LONG WILL IT TAKE TO RAISE CAPITAL
Almost every person whose objective is to raise money for their venture or Corporation's needs has the same question, "How long will it take CFI-WORLDCO to raise capital for my business?" Most industry professionals usually answer that question with "it will take between 60 to 180 days". A more realistic answer is "that's a good question".
The process of raising capital is not as easy as it is perceived to be. In today's financial marketplace, a comprehensive evaluation and due diligence phase must take place uncovering all the details and logistics behind your project including your management team. This alone can encompass between 30 to 120 days. However, this phase of the process will determine the viability of the project, its potential, the downside risk, and outline any contingencies. The most important element to the amount of time that this takes place is the level of preparation that has been completed prior to starting the process. It is very crucial to understand that the methods of raising capital several years ago have changed considerably and may not work in today's financial environment.
CFI-WORLDCO has evolved over the past fourteen years into an International Private Corporation with access to significant financial resources on a global scale. Coupled with our highly educated and professional consultants, CFI-WORLDCO has the capabilities to provide existing and potential clients with a unique and creative source of business and trade financing.
The major focus in our scope of service is flexibility. CFI-WORLDCO has developed a unique ability to respond to certain demands and requests within our financial community. We have achieved a level of success because of our willingness to listen, which helps our consultants appropriate certain solutions to each financial request.
To sum it all up, CFI-WORLDCO is a private Corporation with a large portfolio of private lenders. Our purpose is to process funding requests Domestically & Internationally.
CFI-WORLDCO is very capable of providing service and communication consistent with the highest level of standards in the financial community. We pride ourselves with excellent customer relations, which result in a high volume of repeat & referral business.
Based on our method of full disclosure, prompt response, quick turnarounds, and command of our resources, CFI-WORLDCO is a leader in the world of private finance. We consider our longevity an ultimate testimony to our high integrity and quality business practices.
CFI-WORLDCO offers a full range of financial, real estate, and business related services offering your organization with the following:
|International & Domestic Financing
|Asset Based Lending
|Commercial Real Estate Lending
|Purchase Order Financing
|Working Capital & Recapitalization
|Accounts Receivable Factoring
|Collateral Security Programs
|Mergers & Acquisitions
|Initial Public Offerings (IPO's)
Only Corporations and Individuals that can afford to finance the efforts in raising capital should undertake the effort. The term "the costs of doing business" is truer now than ever before in this industry. Raising capital will usually require the hiring or retention of a number of consultants, professionals, and advisors to assist in your success. This usually leads to the question of "who, when, and how will they help me? CFIWORLDCO, through utilizing our relations with our corresponding Professional Associates, major Securities Firms, Law Firms, International Banks, and Venture Capitalists and Pension portfolios, provide flexible, customized service to companies pursuing capital formation. CFI-WORLDCO will design, in conjunction with our team of industry professionals, a program that will increase your chance of raising your required capital in the private, commercial or public markets.
* Debt & Equity Placements
* Commercial Real Estate loans ($500,000 - $50,000,000)
* Business Loans - Inventory, Equipment, Working Capital, Expansion
* Asset Based Lending
* Venture Capital Placement ($250,000.00 - $5,000,000.00)
* Accounts Receivable Factoring
The aforementioned services are structured for small businesses, start-ups, and middle market companies. Some of these programs may be available to companies going through a restructuring, reorganization, or recapitalization. The majority of these programs are best suited for companies that have been established for a couple of years and are profitable.
One of the most important elements of business survival and growth is proper capitalization. The financial solutions we offer can be crucial to your business and provide a viable alternative to cash flow shortages or expansion plans.
Dependent upon the unique situation of each client and their respective financial needs, CFI-WORLDCO may implement one or more of the financial structures and solutions listed below upon the client's qualification:
* Initial Public Offerings
* Reverse Mergers
* Small Corporate Registrations (limited offering)
* Private Placements
* Commercial Financing
* Accounts Receivable Factoring
CFI-WORLDCO offers a full range of complimentary services designed to assist in the financing and growth of our client companies. Those services include:
* Business Plan Development & Preparation
* Business Plan Analysis
* Market Research
* Strategic Planning
* Cash Flow Projections
* Public Relations
CFI-WORLDCO has a highly diversified network of associate professionals and executives with whom we work in conjunction with in such areas as public relations, legal, finance, and management giving CFI-WORLDCO the ability to provide a full range of consulting and advisory services. The management and staff at CFI-WORLDCO take great pride in assisting you with your funding adventure. We know that with each telephone call, every request is very unique. We will assure you that your Account Executive will service your needs confidentially and professionally.
If you would like to discuss a particular project, please do not hesitate to call.
734 Franklin Avenue, Suite 327
Tele: (516) -294-6030
Fax: (516) -294-6533