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  5. DEBT MANAGEMENT CREDIT COUNSELING CORP.

DEBT MANAGEMENT CREDIT COUNSELING CORP. - Florida Company Profile

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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:
Headquarter of
Company Number:
736786
State:
MISSISSIPPI
MISSISSIPPI profile:
DEBT MANAGEMENT CREDIT COUNSELING CORP. (MS)
Type:
Headquarter of
Company Number:
000-929-688
State:
ALABAMA
ALABAMA profile:
DEBT MANAGEMENT CREDIT COUNSELING CORP. (AL)
Type:
Headquarter of
Company Number:
2926550
State:
NEW YORK
NEW YORK profile:
DEBT MANAGEMENT CREDIT COUNSELING CORP. (NY)
Type:
Headquarter of
Company Number:
82239228-a5d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
DEBT MANAGEMENT CREDIT COUNSELING CORP. (MN)
Type:
Headquarter of
Company Number:
0613529
State:
KENTUCKY
KENTUCKY profile:
DEBT MANAGEMENT CREDIT COUNSELING CORP. (KY)
Type:
Headquarter of
Company Number:
20121332008
State:
COLORADO
COLORADO profile:
DEBT MANAGEMENT CREDIT COUNSELING CORP. (CO)
Type:
Headquarter of
Company Number:
1147396
State:
CONNECTICUT
CONNECTICUT profile:
DEBT MANAGEMENT CREDIT COUNSELING CORP. (CT)
Type:
Headquarter of
Company Number:
443495
State:
IDAHO
IDAHO profile:
DEBT MANAGEMENT CREDIT COUNSELING CORP. (ID)
Type:
Headquarter of
Company Number:
609535
State:
IDAHO
IDAHO profile:
DEBT MANAGEMENT CREDIT COUNSELING CORP. (ID)
Type:
Headquarter of
Company Number:
629048
State:
IDAHO
IDAHO profile:
DEBT MANAGEMENT CREDIT COUNSELING CORP. (ID)
Type:
Headquarter of
Company Number:
5556970
State:
IDAHO
IDAHO profile:
DEBT MANAGEMENT CREDIT COUNSELING CORP. (ID)
Type:
Headquarter of
Company Number:
CORP_62381159
State:
ILLINOIS
ILLINOIS profile:
DEBT MANAGEMENT CREDIT COUNSELING CORP. (IL)

Key Officers & Management

Name Role Address
HEINEMANN PHIL President 983 SW 149TH WAY, SUNRISE, FL, 33326
Aleman Juan Director 104 Sawbill Palm Drive, Ponte Vedra, FL, 32082
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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
DNU6ANFQYN97
CAGE Code:
66MZ5
UEI Expiration Date:
2025-05-06

Business Information

Doing Business As:
DEBT MANAGEMENT CREDIT COUNSELING
URL:
www.dmcccorp.org
Activation Date:
2024-05-08
Initial Registration Date:
2010-11-05

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
66MZ5
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-05-06
SAM Expiration:
2025-05-06

Contact Information

POC:
PHIL HEINEMANN
Corporate URL:
www.dmcccorp.org

Form 5500 Series

Employer Identification Number (EIN):
650923483
Plan Year:
2023
Number Of Participants:
30
Sponsors Telephone Number:
9544158366
File:
View File
Plan Year:
2022
Number Of Participants:
33
Sponsors Telephone Number:
9544158366
File:
View File
Plan Year:
2021
Number Of Participants:
35
Sponsors Telephone Number:
9544181466
File:
View File
Plan Year:
2020
Number Of Participants:
35
Sponsors Telephone Number:
9544181466
File:
View File
Plan Year:
2019
Number Of Participants:
37
Sponsors Telephone Number:
9544181466
File:
View File

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

USAspending Awards / Financial Assistance

Date:
2021-02-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
263400.00
Total Face Value Of Loan:
263400.00
Date:
2020-06-11
Link:
View on USAspending
Awarding Agency Name:
Department of Housing and Urban Development
Transaction Description:
HOUSING COUNSELING TRAINING PROGRAM
Obligated Amount:
123837.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
263405.00
Total Face Value Of Loan:
263405.00

Tax Exempt

Employer Identification Number (EIN) :
65-0923483
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)
Ruling Date:
1999-09
National Taxonomy Of Exempt Entities:
Human Services: Financial Counseling
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
263400
Current Approval Amount:
263400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
265938.88
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
263405
Current Approval Amount:
263405
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
266770.73

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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 Jun 2025

Sources: Florida Department of State

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