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INCHARGE DEBT SOLUTIONS, INC. - Florida Company Profile

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Company Details

Entity Name: INCHARGE DEBT SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Non-Profit
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: 08 Apr 1999 (26 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 22 Jan 2004 (21 years ago)
Document Number: F99000001857
FEI/EIN Number 330770440

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

Address: 5750 MAJOR BLVD., ORLANDO, FL, 32819, US
Mail Address: 5750 MAJOR BLVD., ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
MONEY LORETTA President 5750 Major Blvd., Orlando, FL, 32819
Tarbell Carey Trustee 5750 MAJOR BLVD., ORLANDO, FL, 32819
Ruiz Robert Esq. Trustee 100 West Randolph St, Chicago, IL, 60601
Shiraishi Seiji Secretary 5750 Major Blvd, Orlando, FL, 32819
Tassey Jeffrey Trustee 5750 MAJOR BLVD., ORLANDO, FL, 32819
Wilczak Monika Trustee 434 NW 1St Ave, Fort Lauderdale, FL, 33301
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000015447 INCHARGE EXPIRED 2010-02-17 2015-12-31 - 2101 PARK CENTER DRIVE, SUITE 320, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-22 5750 MAJOR BLVD., SUITE 300, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2014-04-22 5750 MAJOR BLVD., SUITE 300, ORLANDO, FL 32819 -
NAME CHANGE AMENDMENT 2004-01-22 INCHARGE DEBT SOLUTIONS, INC. -
NAME CHANGE AMENDMENT 2001-09-24 PROFINA DEBT SOLUTIONS, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-03-27

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1523367.00
Total Face Value Of Loan:
1523367.00
Date:
2012-06-19
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
HOUSING COUNSELING
Obligated Amount:
16183.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2011-09-14
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
HI FORECLOSURE MSA GRANT
Obligated Amount:
20591.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2011-03-24
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
HSNG COUNSEL ASSIST GRANTS
Obligated Amount:
43358.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
33-0770440
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
1998-07
National Taxonomy Of Exempt Entities:
Human Services: Financial Counseling
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1523367
Current Approval Amount:
1523367
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1537640.74

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Date of last update: 02 Jun 2025

Sources: Florida Department of State