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CONSUMER CREDIT COUNSELING SERVICE OF SOUTHERN NEW ENGLAND, INC. - Florida Company Profile

Company Details

Entity Name: CONSUMER CREDIT COUNSELING SERVICE OF SOUTHERN NEW ENGLAND, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Non-Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Aug 2004 (21 years ago)
Date of dissolution: 16 Jul 2009 (16 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 16 Jul 2009 (16 years ago)
Document Number: F04000004531
FEI/EIN Number 237230816

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8 WINTER STREET, 7TH FLOOR, BOSTON, MA, 02108
Mail Address: 9009 W LOOP SOUTH 7TH FL, HOUSTON, TX, 77096
Place of Formation: MASSACHUSETTS

Key Officers & Management

Name Role Address
SHELDON SCOT E Chairman 905 ORLEANS, BEAUMONT, TX, 77701
DEES LESTER E Director 8448 BLUEBONNET BLVD., BATON ROUGE, LA, 70810
MONTFORT FRANK E Director 17903 CLOVER HILL, HOUSTON, TX, 77094
LAW JEAN L Secretary 9009 WEST LOOP SOUTH, 7TH FLOOR, HOUSTON, TX, 77096
HAND IVAN L Chief Executive Officer 9009 WEST LOOP SOUTH, 7TH FLOOR, HOUSTON, TX, 77096
JUENGEL DAVID A Treasurer 9009 WEST LOOP SOUTH, 7TH FLOOR, HOUSTON, TX, 77096

Events

Event Type Filed Date Value Description
WITHDRAWAL 2009-07-16 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-20 8 WINTER STREET, 7TH FLOOR, BOSTON, MA 02108 -
CHANGE OF MAILING ADDRESS 2008-03-11 8 WINTER STREET, 7TH FLOOR, BOSTON, MA 02108 -
REINSTATEMENT 2005-10-22 - -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Withdrawal 2009-07-16
ANNUAL REPORT 2009-01-20
Reg. Agent Change 2008-03-11
ANNUAL REPORT 2008-01-08
ANNUAL REPORT 2007-01-11
ANNUAL REPORT 2006-01-26
Reg. Agent Change 2005-11-10
REINSTATEMENT 2005-10-22
Foreign Non-Profit 2004-08-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State