| Entity Name: | CREDIT MANAGEMENT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CREDIT MANAGEMENT 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Feb 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P13000012710 |
| FEI/EIN Number |
46-1975236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3521-B US Highway 17, FLEMING ISLAND, FL, 32003, US |
| Mail Address: | 3521-B US Highway 17, FLEMING ISLAND, FL, 32003, US |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CREDIT MANAGEMENT SOLUTIONS INC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 262684649 | 2023-03-31 | CREDIT MANAGEMENT SOLUTIONS INC | 16 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-03-31 |
| Name of individual signing | MICHELLE BRUNO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WEST, JR. KENNETH E | President | 2616 COUNTRY SIDE DRIVE, FLEMING ISLAND, FL, 32003 |
| WEST BILLI | Agent | 2616 COUNTRY SIDE DRIVE, FLEMING ISLAND, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-08 | 3521-B US Highway 17, FLEMING ISLAND, FL 32003 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-08 | 3521-B US Highway 17, FLEMING ISLAND, FL 32003 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-02 | 2616 COUNTRY SIDE DRIVE, FLEMING ISLAND, FL 32003 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-08-08 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-22 |
| Domestic Profit | 2013-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
