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  5. DEBT MANAGEMENT CREDIT COUNSELING CORP.

DEBT MANAGEMENT CREDIT COUNSELING CORP. - Florida Company Profile

Headquarter

Company Details

Entity Name: DEBT MANAGEMENT CREDIT COUNSELING CORP.
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: 25 May 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 Apr 2011 (14 years ago)
Document Number: N99000003218
FEI/EIN Number 650923483

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1330 Southeast 4th Avenue, Suite F, Fort Lauderdale, FL, 33316, US
Mail Address: 1330 SE 4th Avenue, Suite F, Fort Lauderdale, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DEBT MANAGEMENT CREDIT COUNSELING CORP., MISSISSIPPI 736786 MISSISSIPPI
Headquarter of DEBT MANAGEMENT CREDIT COUNSELING CORP., ALABAMA 000-929-688 ALABAMA
Headquarter of DEBT MANAGEMENT CREDIT COUNSELING CORP., NEW YORK 2926550 NEW YORK
Headquarter of DEBT MANAGEMENT CREDIT COUNSELING CORP., MINNESOTA 82239228-a5d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of DEBT MANAGEMENT CREDIT COUNSELING CORP., KENTUCKY 0613529 KENTUCKY
Headquarter of DEBT MANAGEMENT CREDIT COUNSELING CORP., COLORADO 20121332008 COLORADO
Headquarter of DEBT MANAGEMENT CREDIT COUNSELING CORP., CONNECTICUT 1147396 CONNECTICUT
Headquarter of DEBT MANAGEMENT CREDIT COUNSELING CORP., IDAHO 443495 IDAHO
Headquarter of DEBT MANAGEMENT CREDIT COUNSELING CORP., IDAHO 609535 IDAHO
Headquarter of DEBT MANAGEMENT CREDIT COUNSELING CORP., IDAHO 629048 IDAHO
Headquarter of DEBT MANAGEMENT CREDIT COUNSELING CORP., IDAHO 5556970 IDAHO
Headquarter of DEBT MANAGEMENT CREDIT COUNSELING CORP., ILLINOIS CORP_62381159 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DMCC, CORP. 401(K) PLAN 2023 650923483 2024-05-22 DEBT MANAGEMENT CREDIT COUNSELING, CORP 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 541990
Sponsor’s telephone number 9544158366
Plan sponsor’s address 1330 SE 4TH AVENUE, SUITE F, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2024-05-22
Name of individual signing PHIL HEINEMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-22
Name of individual signing PHIL HEINEMANN
Valid signature Filed with authorized/valid electronic signature
DMCC, CORP. 401(K) PLAN 2022 650923483 2023-05-25 DEBT MANAGEMENT CREDIT COUNSELING, CORP 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 541990
Sponsor’s telephone number 9544158366
Plan sponsor’s address 1330 SE 4TH AVENUE, SUITE F, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing PHIL HEINEMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-25
Name of individual signing PHIL HEINEMANN
Valid signature Filed with authorized/valid electronic signature
DMCC, CORP. 401(K) PLAN 2021 650923483 2022-05-03 DEBT MANAGEMENT CREDIT COUNSELING, CORP 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 541990
Sponsor’s telephone number 9544181466
Plan sponsor’s address 1100 S. POWERLINE ROAD, SUITE 101, DEERFIELD BEACH, FL, 33442

Signature of
Role Plan administrator
Date 2022-05-03
Name of individual signing PHIL HEINEMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-05-03
Name of individual signing PHIL HEINEMANN
Valid signature Filed with authorized/valid electronic signature
DMCC, CORP. 401(K) PLAN 2020 650923483 2021-05-04 DEBT MANAGEMENT CREDIT COUNSELING, CORP 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 541990
Sponsor’s telephone number 9544181466
Plan sponsor’s address 1100 S. POWERLINE ROAD, SUITE 101, DEERFIELD BEACH, FL, 33442

Signature of
Role Plan administrator
Date 2021-05-04
Name of individual signing PHIL HEINEMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-04
Name of individual signing PHIL HEINEMANN
Valid signature Filed with authorized/valid electronic signature
DMCC, CORP. 401(K) PLAN 2019 650923483 2020-04-28 DEBT MANAGEMENT CREDIT COUNSELING, CORP 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 541990
Sponsor’s telephone number 9544181466
Plan sponsor’s address 1100 S. POWERLINE ROAD, SUITE 101, DEERFIELD BEACH, FL, 33442

Signature of
Role Plan administrator
Date 2020-04-28
Name of individual signing PHIL HEINEMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-04-28
Name of individual signing PHIL HEINEMANN
Valid signature Filed with authorized/valid electronic signature
DMCC, CORP. 401(K) PLAN 2018 650923483 2019-06-25 DEBT MANAGEMENT CREDIT COUNSELING, CORP 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 541990
Sponsor’s telephone number 9544181466
Plan sponsor’s address 3310 NORTH FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064

Signature of
Role Plan administrator
Date 2019-06-25
Name of individual signing PHIL HEINEMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-25
Name of individual signing PHIL HEINEMANN
Valid signature Filed with authorized/valid electronic signature
DMCC, CORP. 401(K) PLAN 2017 650923483 2018-07-11 DEBT MANAGEMENT CREDIT COUNSELING, CORP 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 541990
Sponsor’s telephone number 9544181466
Plan sponsor’s address 3310 NORTH FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing PHIL HEINEMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-11
Name of individual signing PHIL HEINEMANN
Valid signature Filed with authorized/valid electronic signature
DMCC, CORP. 401(K) PLAN 2016 650923483 2017-06-13 DEBT MANAGEMENT CREDIT COUNSELING, CORP 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 541990
Sponsor’s telephone number 9544181466
Plan sponsor’s address 3310 NORTH FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing PHIL HEINEMANN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-13
Name of individual signing PHIL HEINEMANN
Valid signature Filed with authorized/valid electronic signature
DMCC, CORP. 401(K) PLAN 2015 650923483 2016-09-07 DEBT MANAGEMENT CREDIT COUNSELING, CORP 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 561440
Sponsor’s telephone number 9544181466
Plan sponsor’s address 3310 NORTH FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064

Signature of
Role Plan administrator
Date 2016-09-07
Name of individual signing PHIL HEINEMANN
Valid signature Filed with authorized/valid electronic signature
DMCC, CORP. 401(K) PLAN 2014 650923483 2015-06-16 DEBT MANAGEMENT CREDIT COUNSELING, CORP 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-04-01
Business code 561440
Sponsor’s telephone number 9544181466
Plan sponsor’s address 3310 NORTH FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064

Signature of
Role Plan administrator
Date 2015-06-16
Name of individual signing PHIL HEINEMANN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NRAI SERVICES, INC. Agent -
KALAF WILLIAM Director 7012 TOMLIN GREEN LANE, CHARLOTTE, NC, 28277
KALAF WILLIAM Treasurer 7012 TOMLIN GREEN LANE, CHARLOTTE, NC, 28277
SCHAFFER SHANNON Director 2705 ZORNO WAY, DELRAY BEACH, FL, 33445
SCHAFFER SHANNON Vice President 2705 ZORNO WAY, DELRAY BEACH, FL, 33445
O'BRIEN CAROLINE Director 2830 SW 15th Street, Delray Beach, FL, 33445
O'BRIEN CAROLINE Secretary 2830 SW 15th Street, Delray Beach, FL, 33445
HEINEMANN PHIL Director 983 SW 149TH WAY, SUNRISE, FL, 33326
HEINEMANN PHIL President 983 SW 149TH WAY, SUNRISE, FL, 33326
Aleman Juan Director 104 Sawbill Palm Drive, Ponte Vedra, FL, 32082

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000118663 DMCC PROCESSING SERVICES EXPIRED 2016-11-02 2021-12-31 - 3310 N. FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064
G16000007007 DMCC HOMELESS INITIATIVE EXPIRED 2016-01-19 2021-12-31 - 3310 N. FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-08 1330 Southeast 4th Avenue, Suite F, Fort Lauderdale, FL 33316 -
CHANGE OF MAILING ADDRESS 2023-01-08 1330 Southeast 4th Avenue, Suite F, Fort Lauderdale, FL 33316 -
AMENDMENT 2011-04-04 - -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2010-10-12 NRAI SERVICES, INC -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-08
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-25

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
65-0923483 Corporation Unconditional Exemption 1330 SE 4TH AVE STE F, FT LAUDERDALE, FL, 33316-1958 1999-09
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 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 2023-12
Asset 500,000 to 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 885350
Income Amount 1828590
Form 990 Revenue Amount 1828590
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)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name DEBT MANAGEMENT CREDIT COUNSELING CORP
EIN 65-0923483
Tax Period 202212
Filing Type E
Return Type 990
File View File
Organization Name DEBT MANAGEMENT CREDIT COUNSELING CORP
EIN 65-0923483
Tax Period 202112
Filing Type E
Return Type 990
File View File
Organization Name DEBT MANAGEMENT CREDIT COUNSELING CORP
EIN 65-0923483
Tax Period 201912
Filing Type E
Return Type 990
File View File
Organization Name DEBT MANAGEMENT CREDIT COUNSELING CORP
EIN 65-0923483
Tax Period 201812
Filing Type P
Return Type 990
File View File
Organization Name DEBT MANAGEMENT CREDIT COUNSELING CORP
EIN 65-0923483
Tax Period 201712
Filing Type P
Return Type 990
File View File
Organization Name DEBT MANAGEMENT CREDIT COUNSELING CORP
EIN 65-0923483
Tax Period 201612
Filing Type P
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1052668508 2021-02-18 0455 PPS 1100 S Powerline Rd Ste 101, Deerfield Beach, FL, 33442-5951
Loan Status Date 2022-03-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 263400
Loan Approval Amount (current) 263400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Deerfield Beach, BROWARD, FL, 33442-5951
Project Congressional District FL-23
Number of Employees 24
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 265938.88
Forgiveness Paid Date 2022-02-10
1981917106 2020-04-10 0455 PPP 1100 S POWERLINE RD STE 101, DEERFIELD BEACH, FL, 33442-5904
Loan Status Date 2021-10-01
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 263405
Loan Approval Amount (current) 263405
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DEERFIELD BEACH, BROWARD, FL, 33442-5904
Project Congressional District FL-23
Number of Employees 26
NAICS code 541990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 266770.73
Forgiveness Paid Date 2021-08-02

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Companies related by address

No other companies in our directory share the same address as DEBT MANAGEMENT CREDIT COUNSELING CORP.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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