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  5. CREDITGUARD OF AMERICA, INC.

CREDITGUARD OF AMERICA, INC. - Florida Company Profile

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Company Details

Entity Name: CREDITGUARD OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive
Date Filed: 15 Aug 1991 (34 years ago)
Date of dissolution: 16 Jan 2025 (6 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jan 2025 (6 months ago)
Document Number: N44696
FEI/EIN Number 650273573
Address: 2755 NW 63rd CT, Fort Lauderdale, FL, 33309, US
Mail Address: 2755 NW 63rd CT, Fort Lauderdale, FL, 33309, US
ZIP code: 33309
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
863781
State:
MISSISSIPPI
MISSISSIPPI profile:
CREDITGUARD OF AMERICA, INC. (MS)
Type:
Headquarter of
Company Number:
74592F
State:
ALASKA
ALASKA profile:
CREDITGUARD OF AMERICA, INC. (AK)
Type:
Headquarter of
Company Number:
000-919-928
State:
ALABAMA
ALABAMA profile:
CREDITGUARD OF AMERICA, INC. (AL)
Type:
Headquarter of
Company Number:
2917731
State:
NEW YORK
NEW YORK profile:
CREDITGUARD OF AMERICA, INC. (NY)
Type:
Headquarter of
Company Number:
19113cf4-90d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
CREDITGUARD OF AMERICA, INC. (MN)
Type:
Headquarter of
Company Number:
0624545
State:
KENTUCKY
KENTUCKY profile:
CREDITGUARD OF AMERICA, INC. (KY)
Type:
Headquarter of
Company Number:
19981040279
State:
COLORADO
COLORADO profile:
CREDITGUARD OF AMERICA, INC. (CO)
Type:
Headquarter of
Company Number:
1039141
State:
CONNECTICUT
CONNECTICUT profile:
CREDITGUARD OF AMERICA, INC. (CT)
Type:
Headquarter of
Company Number:
426133
State:
IDAHO
IDAHO profile:
CREDITGUARD OF AMERICA, INC. (ID)
Type:
Headquarter of
Company Number:
CORP_64444077
State:
ILLINOIS
ILLINOIS profile:
CREDITGUARD OF AMERICA, INC. (IL)

Key Officers & Management

Name Role Address
COSTA ROGER L President 2755 NW 63rd CT, Fort Lauderdale, FL, 33309
COSTA ROGER L Secretary 2755 NW 63rd CT, Fort Lauderdale, FL, 33309
PATTERSON WILLIAM Director 181 NW 11 AVENUE, BOCA RATON, FL, 33486
Valladares Juan Treasurer 2755 NW 63rd CT, Fort Lauderdale, FL, 33309
DUCHARME DAN Director 2755 NW 63rd CT, Fort Lauderdale, FL, 33309
HILL TIM L Director 2755 NW 63rd CT, Fort Lauderdale, FL, 33309
COSTA ROGER Agent 2755 NW 63 CT, Fort Lauderdale, FL, 33309
MYERS STEVE Director 2755 NW 63rd CT, Fort Lauderdale, FL, 33309

Form 5500 Series

Employer Identification Number (EIN):
650273573
Plan Year:
2023
Number Of Participants:
48
Sponsors Telephone Number:
5612415835
File:
View File
Plan Year:
2023
Number Of Participants:
49
Sponsors Telephone Number:
5612415835
File:
View File
Plan Year:
2022
Number Of Participants:
57
Sponsors Telephone Number:
5612415835
File:
View File
Plan Year:
2021
Number Of Participants:
67
Sponsors Telephone Number:
5612415835
File:
View File
Plan Year:
2020
Number Of Participants:
84
Sponsors Telephone Number:
5612415835
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000040535 FASTRACK PAYMENT SOLUTIONS INC EXPIRED 2012-04-30 2017-12-31 - 5300 BROKEN SOUND BLVD NW, #100, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-16 - -
REGISTERED AGENT ADDRESS CHANGED 2022-01-10 2755 NW 63 CT, Fort Lauderdale, FL 33309 -
CHANGE OF MAILING ADDRESS 2021-05-26 2755 NW 63rd CT, Fort Lauderdale, FL 33309 -
CHANGE OF PRINCIPAL ADDRESS 2021-05-26 2755 NW 63rd CT, Fort Lauderdale, FL 33309 -
AMENDMENT 2015-09-03 - -
AMENDMENT 2015-07-06 - -
AMENDMENT 2012-08-03 - -
AMENDMENT 2004-04-26 - -
REGISTERED AGENT NAME CHANGED 2004-04-14 COSTA, ROGER -
RESTATED ARTICLES AND NAME CHANGE 1997-04-07 CREDITGUARD OF AMERICA, INC. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-16
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25

USAspending Awards / Financial Assistance

Date:
2020-05-03
Link:
View on USAspending
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:
641317.00
Total Face Value Of Loan:
641317.00

CFPB Complaint

Date:
2023-10-12
Issue:
Problem with a company's investigation into an existing problem
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Company Public Response:
Company believes the complaint is the result of a misunderstanding
Consumer Consent Provided:
Consent not provided
CFPB Link:
View complaint on CFPB website

Trademarks

Serial Number:
85624064
Mark:
FASTRACK PAYMENT SOLUTIONS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2012-05-14
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
FASTRACK PAYMENT SOLUTIONS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Bill payment services; Bill payment services provided through a website; Electronic payment, namely, electronic processing and transmission of bill payment data
First Use:
2012-05-07
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78141451
Mark:
COACH GOAL ANALYSIS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2002-07-05
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
COACH GOAL ANALYSIS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
CREDIT COUNSELING, DEBT MANAGEMENT
First Use:
2002-07-05
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78131990
Mark:
COACH 3-BUREAU COMPARISON
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2002-05-30
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
COACH 3-BUREAU COMPARISON
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
CREDIT COUNSELING, NAMELY, EXPLANATION OF CREDIT REPORTS AND CREDIT SCORE; CREDIT COUNSELING
First Use:
2002-07-05
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78123261
Mark:
CREDITGUARD OF AMERICA
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2002-04-22
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
CREDITGUARD OF AMERICA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
CONSUMER CREDIT COUNSELING
First Use:
1997-04-01
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
75275188
Mark:
CREDITGUARD OF AMERICA
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
1997-04-15
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
CREDITGUARD OF AMERICA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
debt counseling services for individuals
First Use:
1997-04-01
International Classes:
042 - Primary Class
Class Status:
Active

Tax Exempt

Employer Identification Number (EIN) :
65-0273573
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.
Ruling Date:
2017-12
National Taxonomy Of Exempt Entities:
Human Services: Financial Counseling
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:
Download file
Link:
Download file

Paycheck Protection Program

Jobs Reported:
74
Initial Approval Amount:
$641,317
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$641,317
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$648,872.24
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $641,317

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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