| Entity Name: | CONSUMER CREDIT COUNSELING SERVICE OF PUERTO RICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Not For Profit Corporation |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Aug 2014 (11 years ago) |
| Document Number: | F14000003521 |
| FEI/EIN Number |
66-0471799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8751 Commodity Circle, Suite 6, ORLANDO, FL 32819 |
| Mail Address: | 8751 Commodity Circle, Suite 6, ORLANDO, FL 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Name | Role | Address |
|---|---|---|
| THE PCB FIRM, P.A. | Agent | 219 N. MAGNOLIA AVENUE, ORLANDO, FL 32801 |
| LLOMPART, RAFAEL | Chairman | PO BOX 12383, SAN JUAN 00914-0383 PR |
| ALONSO, EUGENIO M | PRESIDENT | COND LUCHETTI PARK, 1302 CALLE LUCHETTI SAN JUAN 00907 PR |
| Carrión, Arturo | Treasurer | Washington 60, Apt. 603 San Juan, PR 00907 PR |
| Padin Bibiloni, Carlos | Vocal | P.o Box 3030, Gurabo, PR 00778 PR |
| Rivera Nieves, Jorge | Vocal | P.O. Box 1932, San Juan, PR 00919 PR |
| TORRES, ALBA N | Officer | URB. VILLA PRADES, 633 CALLE FELIPE GUTIERREZ SAN JUAN 00924 PR |
| TORRES, ALBA N | Operations | URB. VILLA PRADES, 633 CALLE FELIPE GUTIERREZ SAN JUAN 00924 PR |
| TORRES, ALBA N | Systems Manager | URB. VILLA PRADES, 633 CALLE FELIPE GUTIERREZ SAN JUAN 00924 PR |
| OTERO, YESENIA | Officer | PO BOX 8908, SAN JUAN 00910 PR |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000120242 | CAJITA DE ESPERANZA | EXPIRED | 2017-10-31 | 2022-12-31 | - | 8751 COMMODITY CIRCLE SUITE 4, ORLANDO, FL, 32819 |
| G14000095335 | FLORIDA CONSUMER | EXPIRED | 2014-09-17 | 2019-12-31 | - | 618 EAST SOUTH STREET, SUITE 500, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 8751 Commodity Circle, Suite 6, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 8751 Commodity Circle, Suite 6, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-22 | THE PCB FIRM, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-05-03 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-03-22 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
