| Entity Name: | THE CREDIT GROUP COUNSELING, 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: | 22 Mar 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | N04000002944 |
| FEI/EIN Number |
010809742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7200 NW 7 STREET, 333, MIAMI, FL, 33126 |
| Mail Address: | 7200 NW 7 STREET, 333, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ-MORIS MINET | President | 7200 NW 7 STREET, #340, MIAMI, FL, 33126 |
| FERNANDEZ-MORIS MINET | Agent | 7200 NW 7 STREET, HOMESTEAD, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-09 | 7200 NW 7 STREET, 333, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-09 | 7200 NW 7 STREET, 333, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-09 | 7200 NW 7 STREET, 333, HOMESTEAD, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-30 | FERNANDEZ-MORIS, MINET | - |
| CANCEL ADM DISS/REV | 2006-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000034713 | ACTIVE | 1000000246164 | DADE | 2012-01-09 | 2032-01-18 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J11000525738 | TERMINATED | 1000000223495 | DADE | 2011-07-12 | 2031-08-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-09 |
| ANNUAL REPORT | 2007-11-30 |
| ANNUAL REPORT | 2007-01-02 |
| REINSTATEMENT | 2006-05-01 |
| Domestic Non-Profit | 2004-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
