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  5. CREDITGUARD OF AMERICA, INC.

CREDITGUARD OF AMERICA, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CREDITGUARD OF AMERICA, 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: 15 Aug 1991 (34 years ago)
Date of dissolution: 16 Jan 2025 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jan 2025 (3 months ago)
Document Number: N44696
FEI/EIN Number 650273573

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2755 NW 63rd CT, Fort Lauderdale, FL, 33309, US
Mail Address: 2755 NW 63rd CT, Fort Lauderdale, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CREDITGUARD OF AMERICA, INC., MISSISSIPPI 863781 MISSISSIPPI
Headquarter of CREDITGUARD OF AMERICA, INC., ALASKA 74592F ALASKA
Headquarter of CREDITGUARD OF AMERICA, INC., ALABAMA 000-919-928 ALABAMA
Headquarter of CREDITGUARD OF AMERICA, INC., NEW YORK 2917731 NEW YORK
Headquarter of CREDITGUARD OF AMERICA, INC., MINNESOTA 19113cf4-90d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of CREDITGUARD OF AMERICA, INC., KENTUCKY 0624545 KENTUCKY
Headquarter of CREDITGUARD OF AMERICA, INC., COLORADO 19981040279 COLORADO
Headquarter of CREDITGUARD OF AMERICA, INC., CONNECTICUT 1039141 CONNECTICUT
Headquarter of CREDITGUARD OF AMERICA, INC., IDAHO 426133 IDAHO
Headquarter of CREDITGUARD OF AMERICA, INC., ILLINOIS CORP_64444077 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CREDITGUARD OF AMERICA INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 650273573 2024-07-29 CREDITGUARD OF AMERICA INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 5612415835
Plan sponsor’s address 791 PARK OF COMMERCE BLVD, STE. 500, BOCA RATON, FL, 334873633

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing ROGER COSTA
Valid signature Filed with authorized/valid electronic signature
CREDITGUARD OF AMERICA INC. 401(K) PROFIT SHARING PLAN & TRUST 2023 650273573 2024-12-23 CREDITGUARD OF AMERICA INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 5612415835
Plan sponsor’s address 2755 NW 63RD CT, FORT LAUDERDALE, FL, 33309

Signature of
Role Plan administrator
Date 2024-12-23
Name of individual signing ROGER COSTA
Valid signature Filed with authorized/valid electronic signature
CREDITGUARD OF AMERICA INC. 401(K) PROFIT SHARING PLAN & TRUST 2022 650273573 2023-07-27 CREDITGUARD OF AMERICA INC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 5612415835
Plan sponsor’s address 791 PARK OF COMMERCE BLVD, STE. 500, BOCA RATON, FL, 334873633

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing ROGER COSTA
Valid signature Filed with authorized/valid electronic signature
CREDITGUARD OF AMERICA INC. 401(K) PROFIT SHARING PLAN & TRUST 2021 650273573 2022-07-27 CREDITGUARD OF AMERICA INC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522300
Sponsor’s telephone number 5612415835
Plan sponsor’s address 791 PARK OF COMMERCE BLVD, STE. 500, BOCA RATON, FL, 334873633

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing ROGER COSTA
Valid signature Filed with authorized/valid electronic signature
CREDITGUARD OF AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 650273573 2021-07-29 CREDITGUARD OF AMERICA INC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 522300
Sponsor’s telephone number 5612415835
Plan sponsor’s address 791 PARK OF COMMERCE BLVD, STE 500, BOCA RATON, FL, 334873633

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing ROGER L. COSTA
Valid signature Filed with authorized/valid electronic signature
CREDITGUARD OF AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 650273573 2020-07-28 CREDITGUARD OF AMERICA INC 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 522300
Sponsor’s telephone number 5612415835
Plan sponsor’s address 791 PARK OF COMMERCE BLVD, STE 500, BOCA RATON, FL, 334873633

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing ROGER L. COSTA
Valid signature Filed with authorized/valid electronic signature
CREDITGUARD OF AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2018 650273573 2019-07-26 CREDITGUARD OF AMERICA INC 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 522300
Sponsor’s telephone number 5612415835
Plan sponsor’s address 791 PARK OF COMMERCE BLVD, STE 500, BOCA RATON, FL, 334873633

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing ROGER L. COSTA
Valid signature Filed with authorized/valid electronic signature
CREDITGUARD OF AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2017 650273573 2018-07-27 CREDITGUARD OF AMERICA INC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 522300
Sponsor’s telephone number 5612415835
Plan sponsor’s address 791 PARK OF COMMERCE BLVD, STE 500, BOCA RATON, FL, 334873633

Signature of
Role Plan administrator
Date 2018-07-27
Name of individual signing ROGER L. COSTA
Valid signature Filed with authorized/valid electronic signature
CREDITGUARD OF AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2016 650273573 2017-05-26 CREDITGUARD OF AMERICA INC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 522300
Sponsor’s telephone number 5612415835
Plan sponsor’s address 791 PARK OF COMMERCE BLVD, STE 500, BOCA RATON, FL, 334873633

Signature of
Role Plan administrator
Date 2017-05-26
Name of individual signing ROGER L. COSTA
Valid signature Filed with authorized/valid electronic signature
CREDITGUARD OF AMERICA INC 401 K PROFIT SHARING PLAN TRUST 2015 650273573 2016-07-06 CREDITGUARD OF AMERICA INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 522300
Sponsor’s telephone number 5612415835
Plan sponsor’s address 791 PARK OF COMMERCE BLVD, SUITE 500, BOCA RATON, FL, 334870000

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing ROGER L. COSTA
Valid signature Filed with authorized/valid electronic signature

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

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

CFPB Complaint

Complaint Id Date Received Issue Product
7686789 2023-10-12 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company CreditGUARD of America, Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2023-10-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-10-13
Company Public Response Company believes the complaint is the result of a misunderstanding
Consumer Consent Provided Consent not provided

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0273573 Corporation Unconditional Exemption 2755 NW 63RD CT, FT LAUDERDALE, FL, 33309-1711 2017-12
In Care of Name -
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 1,000,000 to 4,999,999
Income 5,000,000 to 9,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 1746293
Income Amount 5116524
Form 990 Revenue Amount 5116524
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)

Determination Letter
Final Letter(s) FinalLetter_65-0273573_CREDITGUARDOFAMERICAINC_01192017_02.tif
FinalLetter_65-0273573_CREDITGUARDOFAMERICAINC_01192017_01.tif

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name CREDITGUARD OF AMERICA INC
EIN 65-0273573
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name CREDITGUARD OF AMERICA INC
EIN 65-0273573
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name CREDITGUARD OF AMERICA INC
EIN 65-0273573
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name CREDITGUARD OF AMERICA INC
EIN 65-0273573
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name CREDITGUARD OF AMERICA INC
EIN 65-0273573
Tax Period 201712
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
5367197701 2020-05-01 0455 PPP 791 Park Of Commerce Blvd Ste 500, Boca Raton, FL, 33487
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 641317
Loan Approval Amount (current) 641317
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 New Business or 2 years or less
Project Address Boca Raton, PALM BEACH, FL, 33487-1000
Project Congressional District FL-22
Number of Employees 74
NAICS code 522291
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 648872.24
Forgiveness Paid Date 2021-07-08

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Companies related by address

No other companies in our directory share the same address as CREDITGUARD OF AMERICA, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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