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CONSUMER CREDIT COUNSELING SERVICE, INC. - Florida Company Profile

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Company Details

Entity Name: CONSUMER CREDIT COUNSELING SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic 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: 27 Sep 2002 (23 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: N02000007385
FEI/EIN Number 043742275

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

Address: 102 NE 2 STREET, #168, BOCA RATON, FL, 33432
Mail Address: 102 NE 2 STREET, #168, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ JOHN President 102 NE 2 STREET, #168, BOCA RATON, FL, 33432
CRUZ JOHN Director 102 NE 2 STREET, #168, BOCA RATON, FL, 33432
DE REIRA MOISES Vice President 102 NE 2 STREET, #168, BOCA RATON, FL, 33432
PEREIRA MARIA Treasurer 102 NE 2 STREET, #168, BOCA RATON, FL, 33432
CRUZ JOHN Agent 102 NE 2 STREET, #168, BOCA RATON, FL, 33432

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
38MS8
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2022-08-05
CAGE Expiration:
2022-08-04

Contact Information

POC:
LIBBY ROGERS

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2005-07-18 CRUZ, JOHN -
REGISTERED AGENT ADDRESS CHANGED 2005-07-18 102 NE 2 STREET, #168, BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2003-04-25 102 NE 2 STREET, #168, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2003-04-25 102 NE 2 STREET, #168, BOCA RATON, FL 33432 -
AMENDMENT 2003-02-24 - -

Documents

Name Date
ANNUAL REPORT 2005-07-18
ANNUAL REPORT 2005-01-10
ANNUAL REPORT 2004-07-13
Amendment 2003-02-24
ANNUAL REPORT 2003-01-28
Domestic Non-Profit 2002-09-27

USAspending Awards / Financial Assistance

Date:
2015-06-29
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
HOUSING COUNSELING ASSISTANCE PROGRAM
Obligated Amount:
27003.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2014-06-24
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
HOUSING COUNSELING
Obligated Amount:
26162.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2013-07-01
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
HOUSING COUNSELING
Obligated Amount:
30301.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2014-06-24
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
HOUSING COUNSELING ASSISTANCE PROGRAM
Obligated Amount:
39371.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2012-06-15
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
HOUSING COUNSELING
Obligated Amount:
29769.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State