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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
Date Filed: 08 Apr 1999 (26 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 22 Jan 2004 (22 years ago)
Document Number: F99000001857
FEI/EIN Number 330770440
Address: 5750 MAJOR BLVD., ORLANDO, FL, 32819, US
Mail Address: 5750 MAJOR BLVD., ORLANDO, FL, 32819, US
ZIP code: 32819
City: Orlando
County: Orange
Place of Formation: NEVADA

Links between entities

Type:
Headquarter of
Company Number:
undefined603271091
State:
WASHINGTON

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
- Agent -

Commercial and government entity program

CAGE number:
62LY3
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-07-08
SAM Expiration:
2026-07-03

Contact Information

POC:
SASAN SALEH NASSAB
Corporate URL:
https://www.incharge.org

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
NAME CHANGE AMENDMENT 2025-06-25 INCHARGE FINANCIAL SOLUTIONS, INC -
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

Trademarks

Serial Number:
85271958
Mark:
INCHARGE
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2011-03-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
INCHARGE

Goods And Services

For:
Educational services, namely, conducting classes, workshops and seminars regarding credit counseling, budgeting, bankruptcy, credit reporting, home buying and mortgages, and distributing course materials in connection therewith; educational services in the nature of online classes, workshops and sem...
First Use:
1999-06-01
International Classes:
041 - Primary Class
Class Status:
Active
For:
Financial services, namely, credit counseling, bankruptcy credit counseling, budgeting, housing counseling and debt management, all of the foregoing provided to individuals; providing information to consumers regarding personal finances, debt management, bankruptcy, and home buying and mortgages; pr...
First Use:
1999-06-01
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
78834645
Mark:
INCHARGE DEBT SOLUTIONS
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2006-03-10
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
INCHARGE DEBT SOLUTIONS

Goods And Services

For:
Financial services, namely, financial analysis, assessment and consultation services, credit counseling, debt restructuring, debt management, debt reduction assistance, all of the foregoing provided to individuals; providing information to consumers regarding personal finances, debt management and b...
First Use:
2004-03-01
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
78834621
Mark:
INCHARGE
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2006-03-10
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
INCHARGE

Goods And Services

For:
Providing information to consumers regarding personal finances and debt management; providing information to consumers regarding personal finances and debt management via a global computer network
First Use:
2004-03-01
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
76395609
Mark:
INCHARGE
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2002-04-15
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
INCHARGE

Goods And Services

For:
Financial services, namely, financial analysis, assessment and consultation services, debt restructuring, debt management, debt reduction assistance, all of the foregoing provided to individuals
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
75824220
Mark:
INCHARGE
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
1999-10-15
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
INCHARGE

Goods And Services

For:
Educational services, namely, conducting workshops and seminars and otherwise providing information to consumers regarding financial and debt management
First Use:
1999-06-01
International Classes:
041 - Primary Class
Class Status:
Active

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

Jobs Reported:
102
Initial Approval Amount:
$1,523,367
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,523,367
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,537,640.74
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $1,523,367

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Date of last update: 02 Jul 2025

Sources: Florida Department of State