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  5. INCHARGE DEBT SOLUTIONS, INC.

INCHARGE DEBT SOLUTIONS, INC. - Florida Company Profile

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
LEON MICHAEL Secretary 5750 Major Blvd, Orlando, FL, 32819
MONEY LORETTA President 5750 Major Blvd., Orlando, FL, 32819
Tarbell Carey Trustee 1615 L Street NW, Washington, DC, 20036
Tassey Jeffrey Trustee 1129 20th St NW, Washington, DC, 20036
Vadhani Bhavesh N Trustee 8000 Towers Crescent Drive, Tysons Corner, VA, 22182
Ruiz Robert Esq. Trustee 100 West Randolph St, Chicago, IL, 60601
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

FAIN Awarding Agency Assistance Listings Start Date End Date Description
HC110427015 Department of Housing and Urban Development 14.169 - HOUSING COUNSELING ASSISTANCE PROGRAM 2011-09-12 2013-03-31 HI FORECLOSURE MSA GRANT
Recipient INCHARGE DEBT SOLUTIONS
Recipient Name Raw INCHARGE DEBT SOLUTIONS
Recipient UEI JTFZHEZHZBN3
Recipient DUNS 155569200
Recipient Address 5750 MAJOR BLVD STE 300, ORLANDO, ORANGE, FLORIDA, 32819-7971, UNITED STATES
Obligated Amount 20591.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
HC100421046 Department of Housing and Urban Development 14.169 - HOUSING COUNSELING ASSISTANCE PROGRAM 2011-03-10 2012-03-31 HSNG COUNSEL ASSIST GRANTS
Recipient INCHARGE DEBT SOLUTIONS
Recipient Name Raw INCHARGE DEBT SOLUTIONS
Recipient UEI JTFZHEZHZBN3
Recipient DUNS 155569200
Recipient Address 5750 MAJOR BLVD STE 300, ORLANDO, ORANGE, FLORIDA, 32819-7971, UNITED STATES
Obligated Amount 43358.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
33-0770440 Corporation Unconditional Exemption 5750 MAJOR BLVD STE 300, ORLANDO, FL, 32819-7971 1998-07
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
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.
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2023-12
Asset 5,000,000 to 9,999,999
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 8338382
Income Amount 23190709
Form 990 Revenue Amount 14313613
National Taxonomy of Exempt Entities Human Services: Financial Counseling
Sort Name -

Publication 78 Data
Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name INCHARGE DEBT SOLUTIONS
EIN 33-0770440
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name INCHARGE DEBT SOLUTIONS
EIN 33-0770440
Tax Period 201912
Filing Type P
Return Type 990
File View File
Organization Name INCHARGE DEBT SOLUTIONS
EIN 33-0770440
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name INCHARGE DEBT SOLUTIONS
EIN 33-0770440
Tax Period 201712
Filing Type E
Return Type 990
File View File
Organization Name INCHARGE DEBT SOLUTIONS
EIN 33-0770440
Tax Period 201612
Filing Type E
Return Type 990
File View File
Organization Name INCHARGE DEBT SOLUTIONS
EIN 33-0770440
Tax Period 201512
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3913517700 2020-05-01 0491 PPP 5750 MAJOR BLVD. SUITE 300, ORLANDO, FL, 32819
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1523367
Loan Approval Amount (current) 1523367
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32819-0001
Project Congressional District FL-10
Number of Employees 102
NAICS code 624190
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1537640.74
Forgiveness Paid Date 2021-04-14

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Companies related by address

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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