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THE CREDIT COUNSELING FOUNDATION, INC.

Company Details

Entity Name: THE CREDIT COUNSELING FOUNDATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Inactive
Date Filed: 18 Nov 1997 (27 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: N97000006497
FEI/EIN Number 311588295
Address: 987 N SUNCOAST BLVD, #300, CRYSTAL RIVER, FL, 34429, US
Mail Address: 987 N SUNCOAST BLVD, #300, CRYSTAL RIVER, FL, 34429, US
ZIP code: 34429
County: Citrus
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE CREDIT COUNSELING FOUNDATION, INC 401(K) PLAN 2013 311588295 2014-09-17 THE CREDIT COUNSELING FOUNDATION, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522300
Sponsor’s telephone number 9545901231
Plan sponsor’s address 3350 NW 53RD ST, SUITE 103, FT LAUDERDALE, FL, 33309

Signature of

Role Plan administrator
Date 2014-09-17
Name of individual signing JENNI SAVASTA
Valid signature Filed with authorized/valid electronic signature
THE CREDIT COUNSELING FOUNDATION, INC 401(K) PLAN 2012 311588295 2013-07-26 THE CREDIT COUNSELING FOUNDATION, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522300
Sponsor’s telephone number 9545901231
Plan sponsor’s address 3350 NW 53RD ST, SUITE 101, FT LAUDERDALE, FL, 33309

Signature of

Role Plan administrator
Date 2013-07-26
Name of individual signing JENNI SAVASTA
Valid signature Filed with authorized/valid electronic signature
THE CREDIT COUNSELING FOUNDATION, INC 401(K) PLAN 2011 311588295 2012-08-08 THE CREDIT COUNSELING FOUNDATION, INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 522300
Sponsor’s telephone number 9545901231
Plan sponsor’s address 3350 NW 53RD ST, SUITE 103, FT LAUDERDALE, FL, 33309

Plan administrator’s name and address

Administrator’s EIN 311588295
Plan administrator’s name THE CREDIT COUNSELING FOUNDATION, INC
Plan administrator’s address 3350 NW 53RD ST, SUITE 103, FT LAUDERDALE, FL, 33309
Administrator’s telephone number 9545901231

Signature of

Role Plan administrator
Date 2012-08-08
Name of individual signing JENNIFER SAVASTA
Valid signature Filed with authorized/valid electronic signature
THE CREDIT COUNSELING FOUNDATION, INC 401(K) PLAN 2010 311588295 2011-09-27 THE CREDIT COUNSELING FOUNDATION, INC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561420
Sponsor’s telephone number 9545901231
Plan sponsor’s address 3350 NW 53RD ST, SUITE 103, FT LAUDERDALE, FL, 33309

Plan administrator’s name and address

Administrator’s EIN 311588295
Plan administrator’s name THE CREDIT COUNSELING FOUNDATION, INC
Plan administrator’s address 3350 NW 53RD ST, SUITE 103, FT LAUDERDALE, FL, 33309
Administrator’s telephone number 9545901231

Signature of

Role Plan administrator
Date 2011-09-27
Name of individual signing JENNIFER SAVATSA
Valid signature Filed with authorized/valid electronic signature
THE CREDIT COUNSELING FOUNDATION, INC 401(K) PLAN 2009 311588295 2010-07-09 THE CREDIT COUNSELING FOUNDATION, INC 46
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561410
Sponsor’s telephone number 9545901231
Plan sponsor’s address 3350 NW 53RD ST, SUITE 103, FT LAUDERDALE, FL, 33309

Plan administrator’s name and address

Administrator’s EIN 311588295
Plan administrator’s name THE CREDIT COUNSELING FOUNDATION, INC
Plan administrator’s address 3350 NW 53RD ST, SUITE 103, FT LAUDERDALE, FL, 33309
Administrator’s telephone number 9545901231

Signature of

Role Employer/plan sponsor
Date 2010-07-09
Name of individual signing SCOT GREVE
Valid signature Filed with incorrect/unrecognized electronic signature
THE CREDIT COUNSELING FOUNDATION, INC 401(K) PLAN 2009 311588295 2010-07-09 THE CREDIT COUNSELING FOUNDATION, INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561410
Sponsor’s telephone number 9545901231
Plan sponsor’s address 3350 NW 53RD ST, SUITE 103, FT LAUDERDALE, FL, 33309

Plan administrator’s name and address

Administrator’s EIN 311588295
Plan administrator’s name THE CREDIT COUNSELING FOUNDATION, INC
Plan administrator’s address 3350 NW 53RD ST, SUITE 103, FT LAUDERDALE, FL, 33309
Administrator’s telephone number 9545901231

Signature of

Role Plan administrator
Date 2010-07-09
Name of individual signing SCOT GREVE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-09
Name of individual signing SCOT GREVE
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Address
SINGER BERNARD A Agent 3107 STERLING ROAD, FORT LAUDERDALE, FL, 33312

Director

Name Role Address
MCCARTHY JILL S Director 3350 N.W. 53RD STREET, FORT LAUDERDALE, FL, 33309
UNSWORTH KENNETH Director 3350 NW 53RD STREET SUITE 103, FT LAUDERDALE, FL, 33309
MICHAELS SHERRY Director 3350 NW 53RD STREET, FT LAUDERDALE, FL, 33309
UNSWORTH HEATHER Director 3350 NW 53RD STREET, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-28 987 N SUNCOAST BLVD, #300, CRYSTAL RIVER, FL 34429 No data
CHANGE OF MAILING ADDRESS 2016-04-28 987 N SUNCOAST BLVD, #300, CRYSTAL RIVER, FL 34429 No data
REGISTERED AGENT ADDRESS CHANGED 2005-03-08 3107 STERLING ROAD, SUITE 105, FORT LAUDERDALE, FL 33312 No data
REGISTERED AGENT NAME CHANGED 2001-03-12 SINGER, BERNARD A No data
NAME CHANGE AMENDMENT 2001-02-23 THE CREDIT COUNSELING FOUNDATION, INC. No data
NAME CHANGE AMENDMENT 1998-08-17 AMERICAN CREDIT AND DEBT MANAGEMENT, INC. No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000104612 LAPSED 17CX0002 LAFAYETTE CO. 2017-12-28 2023-03-26 $38,227.50 STATE OF WISCONSIN, 17 WEST MAIN STREET, PO BOX 7857, MADISON , WI 53707

Documents

Name Date
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-04-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State