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  5. CREDIT CARD MANAGEMENT SERVICES, INC.

CREDIT CARD MANAGEMENT SERVICES, INC.

Headquarter

Company Details

Entity Name: CREDIT CARD MANAGEMENT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Not For Profit Corporation
Status: Active
Date Filed: 26 Nov 1996 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Feb 1997 (28 years ago)
Document Number: N96000006013
FEI/EIN Number 31-1483386
Mail Address: PO BOX 220597, WEST PALM BEACH, FL 33422
Address: 1325 N CONGRESS AVE, STE 201, WEST PALM BEACH, FL 33422
ZIP code: 33422
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CREDIT CARD MANAGEMENT SERVICES, INC., MISSISSIPPI 862839 MISSISSIPPI
Headquarter of CREDIT CARD MANAGEMENT SERVICES, INC., ALABAMA 000-334-443 ALABAMA
Headquarter of CREDIT CARD MANAGEMENT SERVICES, INC., NEW YORK 3957888 NEW YORK
Headquarter of CREDIT CARD MANAGEMENT SERVICES, INC., MINNESOTA 597493c0-97d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of CREDIT CARD MANAGEMENT SERVICES, INC., KENTUCKY 0617448 KENTUCKY
Headquarter of CREDIT CARD MANAGEMENT SERVICES, INC., COLORADO 20091525836 COLORADO
Headquarter of CREDIT CARD MANAGEMENT SERVICES, INC., CONNECTICUT 0791020 CONNECTICUT
Headquarter of CREDIT CARD MANAGEMENT SERVICES, INC., IDAHO 588374 IDAHO
Headquarter of CREDIT CARD MANAGEMENT SERVICES, INC., ILLINOIS CORP_62254513 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CREDIT CARD MANAGEMENT SERVICES, INC. 401(K) PLAN 2020 311483386 2021-08-17 CREDIT CARD MANAGEMENT SERVICES, INC. 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 611000
Sponsor’s telephone number 5614728000
Plan sponsor’s address 1325 N. CONGRESS AVENUE, SUITE 201, WEST PALM BEACH, FL, 33401
CREDIT CARD MANAGEMENT SERVICES, INC. 401(K) PLAN 2019 311483386 2020-10-01 CREDIT CARD MANAGEMENT SERVICES, INC. 39
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 611000
Sponsor’s telephone number 5614728000
Plan sponsor’s address 1325 N. CONGRESS AVENUE, SUITE 201, WEST PALM BEACH, FL, 33401
CREDIT CARD MANAGEMENT SERVICES 401K PLAN 2018 311483386 2019-05-31 CREDIT CARD MANAGEMENT SERVICES 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 611000
Sponsor’s telephone number 5614728000
Plan sponsor’s address 1325 N. CONGRESS AVE., SUITE 201, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2019-05-31
Name of individual signing WHITNEY STORICK
Valid signature Filed with authorized/valid electronic signature
CREDIT CARD MANAGEMENT SERVICES, INC. 401(K) PLAN 2017 311483386 2020-04-03 CREDIT CARD MANAGEMENT SERVICES, INC. 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 611000
Sponsor’s telephone number 5614728000
Plan sponsor’s address 1325 N. CONGRESS AVENUE, SUITE 201, WEST PALM BEACH, FL, 33401
CREDIT CARD MANAGEMENT SERVICES 401(K) PLAN 2016 311483386 2017-07-16 CREDIT CARD MANAGEMENT SERVICES, INC. 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 611000
Sponsor’s telephone number 5614728003
Plan sponsor’s address 1325 N CONGRESS AVENUE, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 29205
Administrator’s telephone number 6785009551

Signature of
Role Plan administrator
Date 2017-07-16
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
CREDIT CARD MANAGEMENT SERVICES 401(K) PLAN 2015 311483386 2016-10-13 CREDIT CARD MANAGEMENT SERVICES, INC. 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 611000
Sponsor’s telephone number 5614728003
Plan sponsor’s address 1325 N CONGRESS AVENUE, WEST PALM BEACH, FL, 33401

Plan administrator’s name and address
Administrator’s EIN 462023154
Plan administrator’s name FIRST PARTY ADMINISTRATOR, LLC
Plan administrator’s address 5352 PEACHTREE ROAD, ATLANTA, GA, 29205
Administrator’s telephone number 6785009551

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing JOHN A. STARR
Valid signature Filed with authorized/valid electronic signature
CREDIT CARD MANAGEMENT SERVICES 2014 311483386 2015-06-16 CREDIT CARD MANAGEMENT SERVICES 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 611000
Sponsor’s telephone number 8009202262
Plan sponsor’s address 1325 NORTH CONGRESS AVENUE, SUITE 201, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2015-06-16
Name of individual signing ANNIE CUTCHAIR
Valid signature Filed with authorized/valid electronic signature
CREDIT CARD MANAGEMENT SERVICES INC 2013 311483386 2014-06-24 CREDIT CARD MANAGEMENT SERVICES INC 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 611000
Sponsor’s telephone number 8009202262
Plan sponsor’s address 1325 NORTH CONGRESS AVENUE, SUITE 201, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2014-06-24
Name of individual signing ANNIE CUTCHAIR
Valid signature Filed with authorized/valid electronic signature
CREDIT CARD MANAGEMENT SERVICES, 2012 311483386 2013-07-29 CREDIT CARD MANAGEMENT SERVICES, 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 611000
Sponsor’s telephone number 8009202262
Plan sponsor’s address 1325 NORTH CONGRESS AVENUE, SUITE 201, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing ANNIE CUTCHAIR
Valid signature Filed with authorized/valid electronic signature
CREDIT CARD MANAGEMENT SERVICES, 2011 311483386 2012-06-11 CREDIT CARD MANAGEMENT SERVICES, 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 611000
Sponsor’s telephone number 8009202262
Plan sponsor’s address 4611 OKEECHOBEE BLVD, SUITE 114, WEST PALM BEACH, FL, 33417

Plan administrator’s name and address
Administrator’s EIN 311483386
Plan administrator’s name CREDIT CARD MANAGEMENT SERVICES,
Plan administrator’s address 4611 OKEECHOBEE BLVD, SUITE 114, WEST PALM BEACH, FL, 33417
Administrator’s telephone number 8009202262

Signature of
Role Plan administrator
Date 2012-06-11
Name of individual signing ANNIE CUTCHAIR
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
DONOHUE, PAUL Agent 2043 North Palm Circle, North Palm Beach, FL 33408

Director

Name Role Address
CURRAN, MATTHEW Director PO BOX 220597, WEST PALM BEACH, FL 33422
STAHURA, KURT Director PO BOX 220597, WEST PALM BEACH, NV 33422
SUTCH, JAMES H Director PO BOX 220597, WEST PALM BEACH, FL 33422
Lubeck III, George Director PO BOX 220597, WEST PALM BEACH, FL 33422

President

Name Role Address
DONOHUE, PAUL LJR President PO BOX 220597, WEST PALM BEACH, FL 33422

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000040650 REVERSEMORTGAGEHELPER.ORG ACTIVE 2017-04-14 2027-12-31 No data PO BOX 220597, WEST PALM BEACH, FL, 33422
G13000071331 DIVORCEHELPER.NET EXPIRED 2013-07-16 2018-12-31 No data 1325 N CONGRESS AVE, SUITE 201, WEST PALM BEACH, FL, 33401
G13000061802 DIVORCEHELPER.NET EXPIRED 2013-06-19 2018-12-31 No data 1325 N CONGRESS AVE, SUITE 201, WEST PALM BEACH, FL, 33401
G07289700020 DEBTHELPER.COM ACTIVE 2007-10-16 2027-12-31 No data 1325 N CONGRESS AVE, SUITE 201, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-04-07 2043 North Palm Circle, North Palm Beach, FL 33408 No data
CHANGE OF PRINCIPAL ADDRESS 2012-06-04 1325 N CONGRESS AVE, STE 201, WEST PALM BEACH, FL 33422 No data
CHANGE OF MAILING ADDRESS 2012-06-04 1325 N CONGRESS AVE, STE 201, WEST PALM BEACH, FL 33422 No data
REGISTERED AGENT NAME CHANGED 2003-04-03 DONOHUE, PAUL No data
AMENDMENT 1997-02-05 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-13
AMENDED ANNUAL REPORT 2016-12-21

Related by officers

CURRAN, MATTHEW

CURRAN NORTH, LLC

DONOHUE, PAUL LJR

PURE CREDIT, INC. FAIR CREDIT MORTGAGE INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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