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  5. CREDIT CARD MANAGEMENT SERVICES, INC.

CREDIT CARD MANAGEMENT SERVICES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CREDIT CARD MANAGEMENT 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: 26 Nov 1996 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Feb 1997 (28 years ago)
Document Number: N96000006013
FEI/EIN Number 311483386

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1325 N CONGRESS AVE, STE 201, WEST PALM BEACH, FL, 33422, US
Mail Address: PO BOX 220597, WEST PALM BEACH, FL, 33422, US
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

Key Officers & Management

Name Role Address
STAHURA KURT Director PO BOX 220597, WEST PALM BEACH, NV, 33422
DONOHUE PAUL L President PO BOX 220597, WEST PALM BEACH, FL, 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
DONOHUE PAUL Agent 2043 North Palm Circle, North Palm Beach, FL, 33408
CURRAN MATTHEW Director 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 - PO BOX 220597, WEST PALM BEACH, FL, 33422
G13000071331 DIVORCEHELPER.NET EXPIRED 2013-07-16 2018-12-31 - 1325 N CONGRESS AVE, SUITE 201, WEST PALM BEACH, FL, 33401
G13000061802 DIVORCEHELPER.NET EXPIRED 2013-06-19 2018-12-31 - 1325 N CONGRESS AVE, SUITE 201, WEST PALM BEACH, FL, 33401
G07289700020 DEBTHELPER.COM ACTIVE 2007-10-16 2027-12-31 - 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 -
CHANGE OF PRINCIPAL ADDRESS 2012-06-04 1325 N CONGRESS AVE, STE 201, WEST PALM BEACH, FL 33422 -
CHANGE OF MAILING ADDRESS 2012-06-04 1325 N CONGRESS AVE, STE 201, WEST PALM BEACH, FL 33422 -
REGISTERED AGENT NAME CHANGED 2003-04-03 DONOHUE, PAUL -
AMENDMENT 1997-02-05 - -

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

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
HC110427025 Department of Housing and Urban Development 14.169 - HOUSING COUNSELING ASSISTANCE PROGRAM 2011-09-09 2013-03-31 HI FORECLOSURE MSA GRANT
Recipient CREDIT CARD MANAGEMENT SERVICES, INC.
Recipient Name Raw CREDIT CARD MANAGEMENT SERVICES
Recipient UEI ZNK6E2MWCBK4
Recipient DUNS 966771073
Recipient Address 4611 OKEECHOBEE BLVD STE 114, WEST PALM BEACH, PALM BEACH, FLORIDA, 33417-4637, UNITED STATES
Obligated Amount 18727.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
HC100422005 Department of Housing and Urban Development 14.169 - HOUSING COUNSELING ASSISTANCE PROGRAM 2011-03-16 2012-03-31 HSNG COUNSEL ASSIST GRANTS
Recipient CREDIT CARD MANAGEMENT SERVICES, INC.
Recipient Name Raw CREDIT CARD MANAGEMENT SERVICES
Recipient UEI ZNK6E2MWCBK4
Recipient DUNS 966771073
Recipient Address 4611 OKEECHOBEE BLVD STE 114, WEST PALM BEACH, PALM BEACH, FLORIDA, 33417-4637, 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
HC100421021 Department of Housing and Urban Development 14.169 - HOUSING COUNSELING ASSISTANCE PROGRAM 2011-03-16 2012-03-31 HSNG COUNSEL ASSIST GRANTS
Recipient CREDIT CARD MANAGEMENT SERVICES, INC.
Recipient Name Raw CREDIT CARD MANAGEMENT SERVICES
Recipient UEI ZNK6E2MWCBK4
Recipient DUNS 966771073
Recipient Address 4611 OKEECHOBEE BLVD STE 114, WEST PALM BEACH, PALM BEACH, FLORIDA, 33417-4637, UNITED STATES
Obligated Amount 43358.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
HC100426003 Department of Housing and Urban Development 14.169 - HOUSING COUNSELING ASSISTANCE PROGRAM 2011-03-16 2012-03-31 HI FORECLOSURE MSA GRANT
Recipient CREDIT CARD MANAGEMENT SERVICES, INC.
Recipient Name Raw CREDIT CARD MANAGEMENT SERVICES
Recipient UEI ZNK6E2MWCBK4
Recipient DUNS 966771073
Recipient Address 4611 OKEECHOBEE BLVD STE 114, WEST PALM BEACH, PALM BEACH, FLORIDA, 33417-4637, UNITED STATES
Obligated Amount 70000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
HC090422006 Department of Housing and Urban Development 14.169 - HOUSING COUNSELING ASSISTANCE PROGRAM 2010-01-01 2010-10-31 HSNG COUNSEL ASSIST GRANTS
Recipient CREDIT CARD MANAGEMENT SERVICES, INC.
Recipient Name Raw CREDIT CARD MANAGEMENT SERVICES
Recipient UEI ZNK6E2MWCBK4
Recipient DUNS 966771073
Recipient Address 4611 OKEECHOBEE BLVD, SUITE 114, WEST PALM BEACH, PALM BEACH, FLORIDA, 33417-4637
Obligated Amount 30000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
HC090423011 Department of Housing and Urban Development 14.169 - HOUSING COUNSELING ASSISTANCE PROGRAM 2010-01-01 2010-10-31 HSNG COUNSEL ASSIST GRANTS
Recipient CREDIT CARD MANAGEMENT SERVICES, INC.
Recipient Name Raw CREDIT CARD MANAGEMENT SERVICES
Recipient UEI ZNK6E2MWCBK4
Recipient DUNS 966771073
Recipient Address 4611 OKEECHOBEE BLVD, SUITE 114, WEST PALM BEACH, PALM BEACH, FLORIDA, 33417-4637
Obligated Amount 5000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
HC090421100 Department of Housing and Urban Development 14.169 - HOUSING COUNSELING ASSISTANCE PROGRAM 2010-01-01 2010-10-31 HSNG COUNSEL ASSIST GRANTS
Recipient CREDIT CARD MANAGEMENT SERVICES, INC.
Recipient Name Raw CREDIT CARD MANAGEMENT SERVICES
Recipient UEI ZNK6E2MWCBK4
Recipient DUNS 966771073
Recipient Address 4611 OKEECHOBEE BLVD, SUITE 114, WEST PALM BEACH, PALM BEACH, FLORIDA, 33417-4637
Obligated Amount 42724.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
HC080492001 Department of Housing and Urban Development 14.169 - HOUSING COUNSELING ASSISTANCE PROGRAM 2008-10-01 2009-08-31 COMPREHENSIVE HSG
Recipient CREDIT CARD MANAGEMENT SERVICES, INC.
Recipient Name Raw CREDIT CARD MANAGEMENT SERVICES
Recipient UEI ZNK6E2MWCBK4
Recipient DUNS 966771073
Recipient Address 4611 OKEECHOBEE BLVD, SUITE 114, WEST PALM BEACH, PALM BEACH, FLORIDA, 33417-4637
Obligated Amount 30000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
HC080498061 Department of Housing and Urban Development 14.169 - HOUSING COUNSELING ASSISTANCE PROGRAM 2008-10-01 2009-08-31 COMPREHENSIVE HSG
Recipient CREDIT CARD MANAGEMENT SERVICES, INC.
Recipient Name Raw CREDIT CARD MANAGEMENT SERVICES
Recipient UEI ZNK6E2MWCBK4
Recipient DUNS 966771073
Recipient Address 4611 OKEECHOBEE BLVD, SUITE 114, WEST PALM BEACH, PALM BEACH, FLORIDA, 33417-4637
Obligated Amount 53695.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
HC070498090 Department of Housing and Urban Development 14.169 - HOUSING COUNSELING ASSISTANCE PROGRAM 2007-10-01 2008-09-30 COMPREHENSIVE HSG
Recipient CREDIT CARD MANAGEMENT SERVICES, INC.
Recipient Name Raw CREDIT CARD MANAGEMENT SERVICES
Recipient UEI ZNK6E2MWCBK4
Recipient DUNS 966771073
Recipient Address 4611 OKEECHOBEE BLVD, SUITE 114, WEST PALM BEACH, PALM BEACH, FLORIDA, 33417-4637
Obligated Amount 41692.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
31-1483386 Corporation Unconditional Exemption 1325 N CONGRESS AVE 201, WEST PALM BEACH, FL, 33401-2005 1997-02
In Care of Name % ANNIE CUTCHER
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 Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
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 2024-12
Asset 5,000,000 to 9,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 6508668
Income Amount 3691065
Form 990 Revenue Amount 3691065
National Taxonomy of Exempt Entities Human Services: Financial Counseling
Sort Name DEBTHELPER COM

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)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name CREDIT CARD MANAGEMENT SERVICES INC
EIN 31-1483386
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name CREDIT CARD MANAGEMENT SERVICES INC
EIN 31-1483386
Tax Period 202012
Filing Type E
Return Type 990
File View File
Organization Name CREDIT CARD MANAGEMENT SERVICES INC
EIN 31-1483386
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name CREDIT CARD MANAGEMENT SERVICES INC
EIN 31-1483386
Tax Period 201812
Filing Type P
Return Type 990
File View File
Organization Name CREDIT CARD MANAGEMENT SERVICES INC
EIN 31-1483386
Tax Period 201712
Filing Type P
Return Type 990
File View File
Organization Name CREDIT CARD MANAGEMENT SERVICES INC
EIN 31-1483386
Tax Period 201612
Filing Type P
Return Type 990
File View File

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PO BOX 220597, WEST PALM BEACH, FL, 33422, US

PROPERTY HOLDINGS OF CCMS, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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