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CONSOLIDATED CREDIT COUNSELING SERVICES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CONSOLIDATED CREDIT COUNSELING SERVICES, 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: 01 Apr 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Jan 2009 (16 years ago)
Document Number: N93000001540
FEI/EIN Number 650401491

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5701 WEST SUNRISE BLVD, SUITE 200, FORT LAUDERDALE, FL, 33313, 00
Mail Address: 5701 WEST SUNRISE BLVD, SUITE 200, FORT LAUDERDALE, FL, 33313, 00
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CONSOLIDATED CREDIT COUNSELING SERVICES, INC., ALASKA 103014 ALASKA
Headquarter of CONSOLIDATED CREDIT COUNSELING SERVICES, INC., MISSISSIPPI 736060 MISSISSIPPI
Headquarter of CONSOLIDATED CREDIT COUNSELING SERVICES, INC., ALABAMA 000-934-341 ALABAMA
Headquarter of CONSOLIDATED CREDIT COUNSELING SERVICES, INC., NEW YORK 2897031 NEW YORK
Headquarter of CONSOLIDATED CREDIT COUNSELING SERVICES, INC., MINNESOTA f99f7abe-90d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of CONSOLIDATED CREDIT COUNSELING SERVICES, INC., KENTUCKY 0625425 KENTUCKY
Headquarter of CONSOLIDATED CREDIT COUNSELING SERVICES, INC., CONNECTICUT 0870039 CONNECTICUT
Headquarter of CONSOLIDATED CREDIT COUNSELING SERVICES, INC., IDAHO 439622 IDAHO
Headquarter of CONSOLIDATED CREDIT COUNSELING SERVICES, INC., ILLINOIS CORP_64533851 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONSOLIDATED CREDIT COUNSELING SERVICES, INC 401(K) PLAN 2017 650401491 2018-12-03 CONSOLIDATED CREDIT COUNSELING SERVICES, INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 9543779133
Plan sponsor’s address 5701 W SUNRISE BOULEVARD, SUITE 100, FORT LAUDERDALE, FL, 33313

Signature of

Role Plan administrator
Date 2018-12-03
Name of individual signing JEFFREY WEINER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-12-03
Name of individual signing JEFFREY WEINER
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED CREDIT COUNSELING SERVICES, INC 401(K) PLAN 2017 650401491 2018-06-08 CONSOLIDATED CREDIT COUNSELING SERVICES, INC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 9543779133
Plan sponsor’s address 5701 W SUNRISE BOULEVARD, SUITE 100, FORT LAUDERDALE, FL, 33313

Signature of

Role Plan administrator
Date 2018-06-08
Name of individual signing JEFFREY WEINER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-08
Name of individual signing JEFFREY WEINER
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED CREDIT COUNSELING SERVICES, INC 401(K) PLAN 2016 650401491 2017-06-23 CONSOLIDATED CREDIT COUNSELING SERVICES, INC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 9543779133
Plan sponsor’s address 5701 W SUNRISE BOULEVARD, SUITE 100, FORT LAUDERDALE, FL, 33313

Signature of

Role Plan administrator
Date 2017-06-23
Name of individual signing JEFFREY WEINER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-23
Name of individual signing JEFFREY WEINER
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED CREDIT COUNSELING SERVICES, INC. 403(B) PLAN 2010 650401491 2011-05-10 CONSOLIDATED CREDIT COUNSELING SERVICES, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 9544843328
Plan sponsor’s address 5701 WEST SUNRISE BOULEVARD, FT. LAUDERDALE, FL, 33313

Plan administrator’s name and address

Administrator’s EIN 650401491
Plan administrator’s name CONSOLIDATED CREDIT COUNSELING SERVICES, INC.
Plan administrator’s address 5701 WEST SUNRISE BOULEVARD, FT. LAUDERDALE, FL, 33313
Administrator’s telephone number 9544843328

Signature of

Role Plan administrator
Date 2011-05-10
Name of individual signing JAY NICHOLSON
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED CREDIT COUNSELING SERVICES, INC. PROFIT SHARING PLAN 2010 650401491 2011-05-10 CONSOLIDATED CREDIT COUNSELING SERVICES, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 9544843328
Plan sponsor’s address 5701 WEST SUNRISE BOULEVARD, FT. LAUDERDALE, FL, 33313

Plan administrator’s name and address

Administrator’s EIN 650401491
Plan administrator’s name CONSOLIDATED CREDIT COUNSELING SERVICES, INC.
Plan administrator’s address 5701 WEST SUNRISE BOULEVARD, FT. LAUDERDALE, FL, 33313
Administrator’s telephone number 9544843328

Signature of

Role Plan administrator
Date 2011-05-10
Name of individual signing JAY NICHOLSON
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED CREDIT COUNSELING SERVICES, INC. PROFIT SHARING PLAN 2009 650401491 2010-07-14 CONSOLIDATED CREDIT COUNSELING SERVICES, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 9544843328
Plan sponsor’s address 5701 WEST SUNRISE BOULEVARD, FT. LAUDERDALE, FL, 33313

Plan administrator’s name and address

Administrator’s EIN 650401491
Plan administrator’s name CONSOLIDATED CREDIT COUNSELING SERVICES, INC.
Plan administrator’s address 5701 WEST SUNRISE BOULEVARD, FT. LAUDERDALE, FL, 33313
Administrator’s telephone number 9544843328

Signature of

Role Plan administrator
Date 2010-07-14
Name of individual signing JAY NICHOLSON
Valid signature Filed with authorized/valid electronic signature
CONSOLIDATED CREDIT COUNSELING SERVICES, INC. 403(B) PLAN 2009 650401491 2010-07-14 CONSOLIDATED CREDIT COUNSELING SERVICES, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 812990
Sponsor’s telephone number 9544843328
Plan sponsor’s address 5701 WEST SUNRISE BOULEVARD, FT. LAUDERDALE, FL, 33313

Plan administrator’s name and address

Administrator’s EIN 650401491
Plan administrator’s name CONSOLIDATED CREDIT COUNSELING SERVICES, INC.
Plan administrator’s address 5701 WEST SUNRISE BOULEVARD, FT. LAUDERDALE, FL, 33313
Administrator’s telephone number 9544843328

Signature of

Role Plan administrator
Date 2010-07-14
Name of individual signing JAY NICHOLSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GARY HERMAN President 5701 WEST SUNRISE BLVD., SUITE 200, FT. LAUDERDALE, FL, 33313
DERNIS MELANIE A Director 7295 SW 132ND STREET, MIAMI, FL, 33156
WIESEMAN ANDREW S Director 7650 NW 47TH DRIVE, CORAL SPRINGS, FL, 33067
LIBREA ROMEO Secretary 5701 WEST SUNRISE BLVD, FT. LAUDERDALE, FL, 33313
Lasher Evan Vice President 5701 WEST SUNRISE BLVD, FT. LAUDERDALE, FL, 33313
Sherry Jonathan Director 5701 W. Sunrise Blvd, Ft. Lauderdale, FL, 33313
HERMAN GARY S Agent 5701 WEST SUNRISE BLVD, FORT LAUDERDALE, FL, 33313

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-02-04 HERMAN, GARY S -
CHANGE OF PRINCIPAL ADDRESS 2011-01-24 5701 WEST SUNRISE BLVD, SUITE 200, FORT LAUDERDALE, FL 33313 00 -
CHANGE OF MAILING ADDRESS 2011-01-24 5701 WEST SUNRISE BLVD, SUITE 200, FORT LAUDERDALE, FL 33313 00 -
AMENDMENT 2009-01-20 - -
AMENDMENT 2004-01-14 - -
REGISTERED AGENT ADDRESS CHANGED 2001-08-01 5701 WEST SUNRISE BLVD, STE 200, FORT LAUDERDALE, FL 33313 -
AMENDED AND RESTATEDARTICLES 1996-01-03 - -
AMENDMENT 1993-08-18 - -
NAME CHANGE AMENDMENT 1993-05-13 CONSOLIDATED CREDIT COUNSELING SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-03-01
AMENDED ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-05-18

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
HC100422002 Department of Housing and Urban Development 14.169 - HOUSING COUNSELING ASSISTANCE PROGRAM 2011-03-17 2012-03-31 HSNG COUNSEL ASSIST GRANTS
Recipient CONSOLIDATED CREDIT COUNSELING SERVICES
Recipient Name Raw CONSOLIDATED CREDIT COUNSELING SERV
Recipient UEI XS8TESU7W6U7
Recipient DUNS 006975986
Recipient Address 5701 W SUNRISE BLVD, FORT LAUDERDALE, BROWARD, FLORIDA, 33313-6269, UNITED STATES
Obligated Amount 32382.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
HC100421015 Department of Housing and Urban Development 14.169 - HOUSING COUNSELING ASSISTANCE PROGRAM 2011-03-17 2012-03-31 HSNG COUNSEL ASSIST GRANTS
Recipient CONSOLIDATED CREDIT COUNSELING SERVICES
Recipient Name Raw CONSOLIDATED CREDIT COUNSELING SERV
Recipient UEI XS8TESU7W6U7
Recipient DUNS 006975986
Recipient Address 5701 W SUNRISE BLVD, FORT LAUDERDALE, BROWARD, FLORIDA, 33313-6269, UNITED STATES
Obligated Amount 44341.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Date of last update: 01 Apr 2025

Sources: Florida Department of State