Home Page
Counties
Miami-Dade
33126
123 CREDIT COUNSELORS, INC.

123 CREDIT COUNSELORS, INC.

Company Details

Entity Name:	123 CREDIT COUNSELORS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Non-Profit
Status:	Active
Date Filed:	01 Jun 2005 (20 years ago)
Last Event:	AMENDMENT
Event Date Filed:	06 May 2022 (3 years ago)
Document Number:	N05000005641
FEI/EIN Number	203351880
Address:	6303 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126, US
Mail Address:	6303 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126, US
ZIP code:	33126
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
WATZKO TANIA	Agent	6303 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126

President

Name	Role	Address
WATZKO TANIA	President	6303 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126

Director

Name	Role	Address
KANAKAOLE GARRETT	Director	6303 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126
PIROZZOLI DAN	Director	6303 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126
ROMER TODD	Director	6303 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126
TALAVERA AURORA	Director	6303 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126
MARTINEZ AUERLIO	Director	6303 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G10000095733	A 123 HOUSING COUNSELING	EXPIRED	2010-10-19	2015-12-31	No data	703 NW 62ND AVENUE, SUITE 220, MIAMI, FL, 33126

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2023-02-02	WATZKO, TANIA	No data
CHANGE OF PRINCIPAL ADDRESS	2022-05-06	6303 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL 33126	No data
REGISTERED AGENT ADDRESS CHANGED	2022-05-06	6303 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL 33126	No data
CHANGE OF MAILING ADDRESS	2022-05-06	6303 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL 33126	No data
AMENDMENT	2022-05-06	No data	No data
NAME CHANGE AMENDMENT	2011-07-13	123 CREDIT COUNSELORS, INC.	No data
AMENDMENT	2011-05-27	No data	No data
AMENDMENT	2010-07-16	No data	No data
AMENDMENT	2008-07-10	No data	No data
AMENDMENT	2008-02-01	No data	No data
NAME CHANGE AMENDMENT	2007-02-14	A 123 CREDIT COUNSELORS, INC.	No data
AMENDMENT	2006-09-13	No data	No data
AMENDMENT	2005-08-25	No data	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-09
ANNUAL REPORT	2023-02-02
AMENDED ANNUAL REPORT	2022-08-03
Amendment	2022-05-06
ANNUAL REPORT	2022-04-12
ANNUAL REPORT	2021-02-01
ANNUAL REPORT	2020-05-06
ANNUAL REPORT	2019-02-18
ANNUAL REPORT	2018-04-20
ANNUAL REPORT	2017-03-15
ANNUAL REPORT	2016-01-29
ANNUAL REPORT	2015-02-11
ANNUAL REPORT	2014-02-26
ANNUAL REPORT	2013-03-11
ANNUAL REPORT	2012-04-10
Name Change	2011-07-13
Amendment	2011-05-27
ANNUAL REPORT	2011-02-17
Amendment	2010-07-16
ANNUAL REPORT	2010-05-10

Tax Exempt

EIN

Type of Organization

Exempt Organization Status

Address

Ruling Date

20-3351880

Corporation

Unconditional Exemption

1000 NW 57TH CT STE 860, MIAMI, FL, 33126-3295

2007-05

In Care of Name	% RICHARD A GARCIA
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 normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period	2023-12
Asset	10,000 to 24,999
Income	100,000 to 499,999
Filing Requirement	990 (all other) or 990EZ return
PF Filing Requirement	No 990-PF return
Accounting Period	Dec
Asset Amount	13825
Income Amount	103756
Form 990 Revenue Amount	103756
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	123 CREDIT COUNSELORS INC
EIN	20-3351880
Tax Period	202212
Filing Type	E
Return Type	990EZ
File	View File

Organization Name	123 CREDIT COUNSELORS INC
EIN	20-3351880
Tax Period	202112
Filing Type	E
Return Type	990
File	View File

Organization Name	123 CREDIT COUNSELORS INC
EIN	20-3351880
Tax Period	201912
Filing Type	E
Return Type	990
File	View File

Organization Name	123 CREDIT COUNSELORS INC
EIN	20-3351880
Tax Period	201812
Filing Type	E
Return Type	990
File	View File

Organization Name	123 CREDIT COUNSELORS INC
EIN	20-3351880
Tax Period	201712
Filing Type	E
Return Type	990
File	View File

Organization Name	123 CREDIT COUNSELORS INC
EIN	20-3351880
Tax Period	201612
Filing Type	E
Return Type	990
File	View File

Organization Name	123 CREDIT COUNSELORS INC
EIN	20-3351880
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

1869848301

2021-01-20

0455

PPS

1000 NW 57th Ct Ste 860, Miami, FL, 33126-3295

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26540
Loan Approval Amount (current)	26540
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33126-3295
Project Congressional District	FL-27
Number of Employees	5
NAICS code	611699
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Non-Profit Organization
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	26700.69
Forgiveness Paid Date	2021-09-01

6231787707

2020-05-01