Search icon

CONSUMER DEBT SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: CONSUMER DEBT SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONSUMER DEBT SOLUTIONS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 29 Jun 2000 (25 years ago)
Date of dissolution: 17 Jan 2025 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jan 2025 (3 months ago)
Document Number: P00000064137
FEI/EIN Number 651022211

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8511 SW 27 TERR, MIAMI, FL, 33155, US
Mail Address: 8511 SW 27 TERR, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CONSUMER DEBT SOLUTIONS 401(K) PLAN 2016 651022211 2017-01-31 CONSUMER DEBT SOLUTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3054475009
Plan sponsor’s address 8323 NW 12 STREET, SUITE 102, DORAL, FL, 33126
CONSUMER DEBT SOLUTIONS 401(K) PLAN 2015 651022211 2016-06-21 CONSUMER DEBT SOLUTIONS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3054475009
Plan sponsor’s address 8323 NW 12 STREET, SUITE 102, DORAL, FL, 33126
CONSUMER DEBT SOLUTIONS 401(K) PLAN 2014 651022211 2015-06-29 CONSUMER DEBT SOLUTIONS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3054475009
Plan sponsor’s address 8323 NW 12 STREET, SUITE 216, DORAL, FL, 33126
CONSUMER DEBT SOLUTIONS 401(K) PLAN 2013 651022211 2014-05-19 CONSUMER DEBT SOLUTIONS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3054475009
Plan sponsor’s address 8323 NW 12 STREET, SUITE 216, THE VILLAGE AT BEACON CENTRE, DORAL, FL, 33126

Signature of

Role Plan administrator
Date 2014-05-19
Name of individual signing PATRICIA HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
CONSUMER DEBT SOLUTIONS 401(K) PLAN 2012 651022211 2013-05-16 CONSUMER DEBT SOLUTIONS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3054475009
Plan sponsor’s address 8323 NW 12 STREET, SUITE 216, THE VILLAGE AT BEACON CENTRE, DORAL, FL, 33126

Signature of

Role Plan administrator
Date 2013-05-16
Name of individual signing PATRICIA HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
CONSUMER DEBT SOLUTIONS 401(K) PLAN 2011 651022211 2012-05-16 CONSUMER DEBT SOLUTIONS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3054475009
Plan sponsor’s address 8323 NW 12 STREET, SUITE 216, THE VILLAGE AT BEACON CENTRE, DORAL, FL, 33126

Plan administrator’s name and address

Administrator’s EIN 651022211
Plan administrator’s name CONSUMER DEBT SOLUTIONS, INC.
Plan administrator’s address 8323 NW 12 STREET, SUITE 216, THE VILLAGE AT BEACON CENTRE, DORAL, FL, 33126
Administrator’s telephone number 3054475009

Signature of

Role Plan administrator
Date 2012-05-16
Name of individual signing PATRICIA HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
CONSUMER DEBT SOLUTIONS 401(K) PLAN 2010 651022211 2011-06-13 CONSUMER DEBT SOLUTIONS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3054475009
Plan sponsor’s address 8323 NW 12 STREET, SUITE 216, THE VILLAGE AT BEACON CENTRE, DORAL, FL, 33126

Plan administrator’s name and address

Administrator’s EIN 651022211
Plan administrator’s name CONSUMER DEBT SOLUTIONS, INC.
Plan administrator’s address 8323 NW 12 STREET, SUITE 216, THE VILLAGE AT BEACON CENTRE, DORAL, FL, 33126
Administrator’s telephone number 3054475009

Signature of

Role Plan administrator
Date 2011-06-13
Name of individual signing PATRICIA HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
CONSUMER DEBT SOLUTIONS 401(K) PLAN 2009 651022211 2010-06-29 CONSUMER DEBT SOLUTIONS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541990
Sponsor’s telephone number 3054475009
Plan sponsor’s address 8323 NW 12 STREET, SUITE 216, THE VILLAGE AT BEACON CENTRE, DORAL, FL, 33126

Plan administrator’s name and address

Administrator’s EIN 651022211
Plan administrator’s name CONSUMER DEBT SOLUTIONS, INC.
Plan administrator’s address 8323 NW 12 STREET, SUITE 216, THE VILLAGE AT BEACON CENTRE, DORAL, FL, 33126
Administrator’s telephone number 3054475009

Signature of

Role Plan administrator
Date 2010-06-29
Name of individual signing PATRICIA HERNANDEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VILLAZON JOAN Chief Executive Officer 8511 SW 27 TERR, MIAMI, FL, 33155
VILLAZON JOAN Agent 8511 SW 27 TERR, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000127745 CDS MARKETING AGENCY EXPIRED 2016-11-28 2021-12-31 - 8323 NW 12 STREET SUITE 102, DORAL, FL, 33126
G10000082785 TOTAL CARE MEMBERSHIP SERVICES EXPIRED 2010-09-09 2015-12-31 - 8323 N.W. 12TH STREET, SUITE 216, DORAL, FL, 33126
G10000074013 MINDFUL LIVING CONCEPTS EXPIRED 2010-08-11 2015-12-31 - 8323 NW 12 STREET, SUITE 216, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-17 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-08 8511 SW 27 TERR, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2020-06-08 8511 SW 27 TERR, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 8511 SW 27 TERR, MIAMI, FL 33155 -
AMENDMENT 2013-05-06 - -
AMENDMENT 2003-05-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-17
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5591487710 2020-05-01 0455 PPP 8511 SW 27TH TER, MIAMI, FL, 33155-2309
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11652
Loan Approval Amount (current) 11652
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33155-2309
Project Congressional District FL-27
Number of Employees 2
NAICS code 812990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 11735.96
Forgiveness Paid Date 2021-01-25
2114338308 2021-01-20 0455 PPS 8511 SW 27th Ter, Miami, FL, 33155-2309
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11652
Loan Approval Amount (current) 11652
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33155-2309
Project Congressional District FL-27
Number of Employees 2
NAICS code 541990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 11718.4
Forgiveness Paid Date 2021-08-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State