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

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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 (39 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

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

Form 5500 Series

Employer Identification Number (EIN):
592756747
Plan Year:
2023
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
29
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
28
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-05-22
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:
271897.00
Total Face Value Of Loan:
271897.00

Paycheck Protection Program

Date Approved:
2020-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
271897
Current Approval Amount:
271897
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
273717.2

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Date of last update: 01 Jun 2025

Sources: Florida Department of State