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  5. NATIONAL ASSOCIATION OF CREDIT MANAGEMENT OF FLORIDA, INC.

NATIONAL ASSOCIATION OF CREDIT MANAGEMENT OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: NATIONAL ASSOCIATION OF CREDIT MANAGEMENT OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic 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: 04 Dec 1986 (38 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 15 Apr 2014 (11 years ago)
Document Number: N18082
FEI/EIN Number 592756747

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6290 EDGEWATER DRIVE, ORLANDO, FL, 32810, US
Mail Address: 6290 EDGEWATER DRIVE, ORLANDO, FL, 32810, US
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NACM OF FLORIDA RETIREMENT SAVINGS PLAN 2023 592756747 2024-09-27 NATIONAL ASSOCIATION OF CREDIT MANAGEMENT OF FLORIDA, INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-12-01
Business code 522110
Sponsor’s telephone number 4072997491
Plan sponsor’s address P.O. BOX 547800, ORLANDO, FL, 32854

Signature of
Role Plan administrator
Date 2024-09-27
Name of individual signing ANN LACK
Valid signature Filed with authorized/valid electronic signature
NACM OF FLORIDA RETIREMENT SAVINGS PLAN 2022 592756747 2023-10-05 NATIONAL ASSOCIATION OF CREDIT MANAGEMENT OF FLORIDA, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-12-01
Business code 522110
Sponsor’s telephone number 4072997491
Plan sponsor’s address P.O. BOX 547800, ORLANDO, FL, 32854

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing ANN LACK
Valid signature Filed with authorized/valid electronic signature
NACM OF FLORIDA RETIREMENT SAVINGS PLAN 2021 592756747 2022-04-07 NATIONAL ASSOCIATION OF CREDIT MANAGEMENT OF FLORIDA, INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-12-01
Business code 522110
Sponsor’s telephone number 4072997491
Plan sponsor’s address P.O. BOX 547800, ORLANDO, FL, 32854

Signature of
Role Plan administrator
Date 2022-04-07
Name of individual signing ANN LACK
Valid signature Filed with authorized/valid electronic signature
NACM OF FLORIDA RETIREMENT SAVINGS PLAN 2020 592756747 2021-06-25 NATIONAL ASSOCIATION OF CREDIT MANAGEMENT OF FLORIDA, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-12-01
Business code 522110
Sponsor’s telephone number 4072997491
Plan sponsor’s address P.O. BOX 547800, ORLANDO, FL, 32854
NACM OF FLORIDA RETIREMENT SAVINGS PLAN 2019 592756747 2020-05-29 NATIONAL ASSOCIATION OF CREDIT MANAGEMENT OF FLORIDA, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-12-01
Business code 522110
Sponsor’s telephone number 4072997491
Plan sponsor’s address P.O. BOX 547800, ORLANDO, FL, 32854

Signature of
Role Plan administrator
Date 2020-05-29
Name of individual signing ANN LACK
Valid signature Filed with authorized/valid electronic signature
NACM OF FLORIDA RETIREMENT SAVINGS PLAN 2018 592756747 2019-05-16 NATIONAL ASSOCIATION OF CREDIT MANAGEMENT OF FLORIDA, INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-12-01
Business code 522110
Sponsor’s telephone number 4072997491
Plan sponsor’s address P.O. BOX 547800, ORLANDO, FL, 32854

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing ANN LACK
Valid signature Filed with authorized/valid electronic signature
NACM OF FLORIDA RETIREMENT SAVINGS PLAN 2017 592756747 2018-05-03 NATIONAL ASSOCIATION OF CREDIT MANAGEMENT OF FLORIDA, INC. 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-12-01
Business code 522110
Sponsor’s telephone number 4072997491
Plan sponsor’s address P.O. BOX 547800, ORLANDO, FL, 32854

Signature of
Role Plan administrator
Date 2018-05-03
Name of individual signing ANN LACK
Valid signature Filed with authorized/valid electronic signature
NACM OF FLORIDA RETIREMENT SAVINGS PLAN 2016 592756747 2017-05-31 NATIONAL ASSOCIATION OF CREDIT MANAGEMENT OF FLORIDA, INC. 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-12-01
Business code 522110
Sponsor’s telephone number 4072997491
Plan sponsor’s address P.O. BOX 547800, ORLANDO, FL, 32854

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing ANN LACK
Valid signature Filed with authorized/valid electronic signature
NACM OF FLORIDA RETIREMENT SAVINGS PLAN 2015 592756747 2016-03-22 NATIONAL ASSOCIATION OF CREDIT MANAGEMENT OF FLORIDA, INC. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-12-01
Business code 522110
Sponsor’s telephone number 4072997491
Plan sponsor’s address P.O. BOX 547800, ORLANDO, FL, 32854

Signature of
Role Plan administrator
Date 2016-03-22
Name of individual signing ANN LACK
Valid signature Filed with authorized/valid electronic signature
NACM OF FLORIDA RETIREMENT SAVINGS PLAN 2014 592756747 2015-04-02 NATIONAL ASSOCIATION OF CREDIT MANAGEMENT OF FLORIDA, INC. 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-12-01
Business code 522110
Sponsor’s telephone number 4072997491
Plan sponsor’s address P.O. BOX 547800, ORLANDO, FL, 32854

Signature of
Role Plan administrator
Date 2015-04-02
Name of individual signing ANN LACK
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TATE ANDREW Director 1001 JUPITER PARK DR STE 108, JUPITER, FL, 33458
LARKINS CHRIS Chairman 4680 LB MCLEOD RD, ORLANDO, FL, 32811
GODDARD ANTONY Agent 6290 EDGEWATER DRIVE, ORLANDO, FL, 32810
GODDARD ANTONY President 6290 EDGEWATER DRIVE, ORLANDO, FL, 32810
GODDARD ANTONY Director 6290 EDGEWATER DRIVE, ORLANDO, FL, 32810
JIMENEZ WILLIAM Executive Vice President 6290 EDGEWATER DR, ORLANDO, FL, 32810
LACK ANN Chief Financial Officer 6290 EDGEWATER DR, ORLANDO, FL, 32810
AGUILAR CHASITY Vice President 6290 EDGEWATER DR, ORLANDO, FL, 32810
AGUILAR CHASITY Chairman 6290 EDGEWATER DR, ORLANDO, FL, 32810

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000060122 NACM SOUTH ATLANTIC ACTIVE 2012-06-18 2027-12-31 - 6290 EDGEWATER DR, ORLANDO, FL, 32810
G11000059767 NACM UNITED EXPIRED 2011-06-15 2016-12-31 - 6290 EDGEWATER DRIVE, ORLANDO, FL, 32810
G08162900185 SOUTHEASTERN ASSOCIATION OF CREDIT MANAGEMENT EXPIRED 2008-06-10 2013-12-31 - P O BOX 547800, ORLANDO, FL, 32854

Events

Event Type Filed Date Value Description
MERGER 2014-04-15 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000139853
REGISTERED AGENT NAME CHANGED 2009-09-29 GODDARD, ANTONY -
MERGER 2008-05-06 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000087639
MERGER 2005-03-01 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000051833
REGISTERED AGENT ADDRESS CHANGED 2002-03-29 6290 EDGEWATER DRIVE, ORLANDO, FL 32810 -
CHANGE OF PRINCIPAL ADDRESS 2002-03-29 6290 EDGEWATER DRIVE, ORLANDO, FL 32810 -
CHANGE OF MAILING ADDRESS 2002-03-29 6290 EDGEWATER DRIVE, ORLANDO, FL 32810 -
EVENT CONVERTED TO NOTES 1986-12-04 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2041947806 2020-05-22 0491 PPP 6290 Edgewater Dr, ORLANDO, FL, 32810-4718
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 271897
Loan Approval Amount (current) 271897
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address ORLANDO, ORANGE, FL, 32810-4718
Project Congressional District FL-10
Number of Employees 20
NAICS code 561450
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 273717.2
Forgiveness Paid Date 2021-01-25

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Companies related by address

No other companies in our directory share the same address as NATIONAL ASSOCIATION OF CREDIT MANAGEMENT OF FLORIDA, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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