CREDITGUARD OF AMERICA, INC. is a South Dakota nonprofit corporation, registered on May 20, 2011. It is based at 2755 NW 63RD COURT, FORT LAUDERDALE, FL, 33309. The company has since been marked inactive on the South Dakota register, is registered under company number FN011250 and carries EIN 650273573. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 1 site in Florida. Public records for the company include 1 SoS registration, 7 UCC liens, 1 federal contract, 1 loan record, 1 E-Verify record, 1 non-profit filing and 15 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | CREDITGUARD OF AMERICA, INC. |
|---|---|
| Principal address | 2755 NW 63RD COURTFORT LAUDERDALE33309FLUnited States |
| Registration state | South Dakota |
| Status | Inactive |
| Formed in | Florida (foreign registration) |
| Home company | CREDITGUARD OF AMERICA, INC. · Inactive |
| Registered | 20 May 2011 (over 15 years ago) |
| Entity type | Nonprofit corporation |
| Standing | not compliant |
| Company number | FN011250 |
| EIN | 650273573 |
| Employees (modeled) |
|---|
| ≈49 employees2023 |
| Workforce size | 100 to 499 employees · updated 29 November 2025 |
|---|
| Hiring sites | 1 site in Florida |
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| Registered agent | CORPORATION SERVICE COMPANY |
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| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration · 7 UCC liens on file |
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| Est. revenue (modeled) | $9.9M2023 |
|---|---|
| Nonprofit | Yes · 1 IRS filing |
| Form 990 filings | 1 return · latest 990 (2017) |
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $641K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | CREDITGUARD OF AMERICA, INC. | 2011-05-20 | CORPORATION SERVICE COMPANY | — | Inactive | |
Filing ID FN011250 Jurisdiction Foreign · Nonprofit corporationFormed in Florida Principal address 2755 NW 63RD COURT, FORT LAUDERDALE, FL, 33309 Registered agent CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported | ||||||
| — | CREDITGUARD OF AMERICA INC. | 2002-05-23 | — | JUAN VALLADARESOfficerROGER L COSTAOfficer | Canceled | |
| Alaska | CREDITGUARD OF AMERICA INC. | 2001-10-30 | Corporation Service Company | ROGER COSTAOfficer, DirectorDAN DUCHARMEDirector5 more | Inactive | |
| Alabama | CreditGuard of America, Inc. | 2001-07-09 | CORPORATION SERVICE COMPANY INC | — | Withdrawn | |
| Arkansas | CREDITGUARD OF AMERICA, INC. | 1998-01-07 | AMERICAN CORPORATE SERVICES INC | ROGER COSTAOfficerWILLIAM PATTERSONDirector7 more | Withdrawn | |
| Arizona | CREDITGUARD OF AMERICA, INC. | 2003-10-15 | Corporation Service Company | STEVE MYERSDirectorWILLIAM PATTERSONDirector6 more | Inactive | |
| California | CREDITGUARD OF AMERICA INC. | 2004-02-23 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | SHON T. LEESOfficerJuan ValladaresOfficer2 more | Dissolved | |
| Colorado | CREDITGUARD OF AMERICA, INC. | 1998-03-02 | Corporation Service Company | — | Withdrawn | |
| Connecticut | CREDITGUARD OF AMERICA, INC. | 2011-05-25 | Secretary of State | JUAN VALLADARESOfficerROGER L. COSTAOfficer6 more | Withdrawn | |
| District of Columbia | CREDITGUARD OF AMERICA | 1991-08-15 | CORPORATION SERVICE COMPANY | COSTA, ROGER LOfficer | Withdrawn | |
| Delaware | CREDITGUARD OF AMERICA, INC. | 2006-11-13 | CORPORATION SERVICE COMPANY | — | Unknown | |
| Florida | CREDITGUARD OF AMERICA, INC. | 1991-08-15 | ROGER COSTA | ROGER L COSTAOfficerJuan ValladaresOfficer4 more | Inactive | |
| Georgia | CREDITGUARD OF AMERICA, INC. | 2011-05-23 | Corporation Service Company | Juan ValladaresOfficerRoger L. CostaOfficer | Withdrawn | |
| Hawaii | CREDITGUARD OF AMERICA, INC. | 2011-05-23 | CREDITGUARD OF AMERICA, INC | HILL,TIMDirectorLEES,SHONOfficer6 more | Withdrawn | |
| Iowa | CREDITGUARD OF AMERICA, INC. | 2001-07-02 | IOWA SECRETARY OF STATE | DAN DUCHARMEDirectorSHON LEESOfficer6 more | Inactive | |
| Idaho | CREDITGUARD OF AMERICA, INC. | 2001-06-29 | PACIFIC REGISTERED AGENTS INC | Tim HillDirectorJUAN VALLADARESOfficer5 more | Withdrawn | |
| Indiana | CREDITGUARD OF AMERICA, INC. | 2008-07-21 | AGENT REVOKED | — | Withdrawn | |
| Kansas | CREDITGUARD OF AMERICA, INC. | 1998-03-30 | CORPORATION SERVICE COMPANY | — | Withdrawn | |
| Kentucky | CREDITGUARD OF AMERICA, INC. | 2005-10-31 | KY SECRETARY OF STATE | DAN DUCHARMEDirectorDOUG LINDSTROMDirector6 more | Inactive | |
| Louisiana | CREDITGUARD OF AMERICA, INC. | 2011-05-27 | ROGER COSTA | WILLIAM PATTERSONDirectorSHON T. LEESOfficer6 more | Withdrawn | |
| Massachusetts | CREDITGUARD OF AMERICA, INC. | 2011-05-24 | CORPORATION SERVICE COMPANY | DOUG LINDSTROMDirectorSTEVE MYERSDirector6 more | Inactive | |
| Maryland | CREDITGUARD OF AMERICA, INC | 2003-09-23 | STATE DEPT. OF ASSESSMENTS AND TAXATION | — | Dissolved | |
| Maine | CREDITGUARD OF AMERICA, INC. | 1998-03-31 | SECRETARY OF STATE | — | Withdrawn | |
| Michigan | CREDITGUARD OF AMERICA, INC. | 2009-08-11 | CSC-LAWYERS INCORPORATING SERVICE (COMPANY) | — | Merged | |
| Minnesota | Creditguard of America, Inc | 2007-12-11 | Corporation Service Company | ROGER L. COSTAOfficer | Inactive | |
| Missouri | CREDITGUARD OF AMERICA, INC. | 2011-06-01 | (Secretary of State) | Juan ValladaresOfficerWilliam PattersonDirector5 more | Withdrawn | |
| Mississippi | CreditGUARD of America, Inc. | 2004-11-17 | CORPORATION SERVICE COMPANY | Dan DuCharmeDirectorTim HillDirector6 more | Withdrawn | |
| Montana | CREDITGUARD OF AMERICA, INC. | 2017-11-14 | — | Juan Valladares ValladaresOfficerShon T LeesOfficer6 more | Withdrawn | |
| Montana | CREDITGUARD OF AMERICA, INC. | 2006-02-23 | PACIFIC REGISTERED AGENTS, INC | TIM HILLDirectorROGER L COSTAOfficer, Director6 more | Revoked | |
| North Carolina | CreditGUARD of America, Inc. | 2011-05-17 | Secretary of State | — | Withdrawn | |
| North Dakota | CREDITGUARD OF AMERICA, INC. | 2011-05-25 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| Nebraska | CREDITGUARD OF AMERICA, INC. | 2004-07-06 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | JUAN VALLADARESOfficerSHON T LEESOfficer12 more | Inactive | |
| New Hampshire | CreditGuard of America, Inc. | 2006-03-13 | State of NH - Secretary of State | Tim HillDirectorWilliam PattersonDirector6 more | Withdrawn | |
| New Mexico | CREDITGUARD OF AMERICA, INC. | 2011-06-09 | PACIFIC REGISTERED AGENTS, INC | Tim HillDirectorShon LeesOfficer7 more | Active | |
| Nevada | CREDITGUARD OF AMERICA, INC. | 2011-05-26 | CORPORATION SERVICE COMPANY* | Tim HillDirectorJUAN VALLADARESOfficer6 more | Withdrawn | |
| New York | CREDITGUARD OF AMERICA, INC. | 2003-06-11 | CREDITGUARD OF AMERICA, INC | — | Active | |
| Ohio | CREDITGUARD OF AMERICA, INC. | 1998-01-12 | CORPORATION SERVICE COMPANY | — | Dissolved | |
| Oklahoma | CREDITGUARD OF AMERICA, INC. | 1997-08-25 | SECRETARY OF STATE | — | Active | |
| Oregon | CREDITGUARD OF AMERICA INC. | 2002-12-05 | CORPORATION SERVICE COMPANY | ROGER COSTAOfficer | Inactive | |
| Pennsylvania | CreditGuard of America, Inc. | 2009-02-17 | — | ROGER COSTAOfficer | Withdrawn | |
| Rhode Island | CreditGUARD OF AMERICA, INC. | 2004-08-04 | CORPORATION SERVICE COMPANY | — | Withdrawn | |
| South Carolina | CREDITGUARD OF AMERICA INC. | 1998-01-02 | Corporation Service Company | — | Inactive | |
| Tennessee | CREDITGUARD OF AMERICA, INC | 2011-05-24 | CORPORATION SERVICE COMPANY | — | Withdrawn | |
| Texas | CREDITGUARD OF AMERICA INC. | 2006-01-24 | Serve Secretary of State for mailing to | ROGER L COSTADirector, OfficerJUAN VALLADARESDirector, Officer | Withdrawn | |
| Utah | CREDITGUARD OF AMERICA, INC. | 2006-12-22 | CORPORATION SERVICE COMPANY | DAN DUCHARMEDirectorJUAN VALLADARESOfficer6 more | Inactive | |
| Virginia | CREDITGUARD OF AMERICA, INC. | 1996-02-06 | — | DOUG LINDSTROMOfficerShon LeesOfficer3 more | Inactive | |
| Vermont | CREDITGUARD OF AMERICA INC. | 2001-08-23 | CORPORATION SERVICE COMPANY | ROGER COSTAOfficer, DirectorTIM HILLDirector5 more | Suspended | |
| Washington | CREDITGUARD OF AMERICA, INC. | 2011-05-20 | CORPORATION SERVICE COMPANY | ROGER L COSTADirector | Withdrawn | |
| Wisconsin | CREDITGUARD OF AMERICA, INC. | 2002-05-07 | CORPORATION SERVICE COMPANY | — | Revoked | |
| West Virginia | CREDITGUARD OF AMERICA, INC. | 2011-05-23 | Corporation Service Company | ROGER L. COSTAOfficer, DirectorWILLIAM PATTERSONDirector1 more | Pending | |
| Wyoming | CreditGuard of America, Inc. | 2018-05-11 | Corporation Service Company | — | Revoked | |
| Wyoming | CreditGUARD of America, Inc. | 2011-06-14 | Throne Law Office, P.C | — | Revoked | |
Companies and people linked to CREDITGUARD OF AMERICA, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $641,317 | 05/01/2020 | Bank of America, National Association | 74 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Florida | 100 to 499 | 1 | 9/19/2023 | MANAGEMENT OF COMPANIES AND ENTERPRISES (55) | Terminated | |
Employee-benefit plan filings by CREDITGUARD OF AMERICA, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈49 · plan year 2023 |
|---|---|
| Est. annual revenue (modeled) | $9.9M |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 14 plan years filed, 2010–2023 |
| Sponsor EIN | 65-0273573 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2023 | ≈49 | 49 (44 active) | — | $9.9M | 401(k) | |
| 2022 | ≈61 | 57 (55 active) | $1.6M | $14.1M | 401(k) | |
| 2021 | ≈74 | 67 (67 active) | $2.1M | $16.8M | 401(k) | |
| 2020 | ≈83 | 84 (75 active) | $1.8M | $18.9M | 401(k) | |
| 2019 | ≈90 | 93 (81 active) | $1.6M | $19M | 401(k) | |
| 2018 | ≈82 | 84 (74 active) | $1.3M | $17.2M | 401(k) | |
| 2017 | ≈71 | 79 (64 active) | $1.3M | $15.3M | 401(k) | |
| 2016 | ≈69 | 70 (62 active) | $998,712 | $14.8M | 401(k) | |
| 2015 | ≈56 | 47 (50 active) | $902,379 | $10.4M | 401(k) | |
| 2014 | ≈48 | 49 (43 active) | $458,175 | $5.3M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| CREDITGUARD OF AMERICA INC 401 K PROFIT SHARING PLAN TRUST | — | — | — | |
| CREDITGUARD OF AMERICA INC 401 K PROFIT SHARING PLAN TRUST | — | — | — | |
| CREDITGUARD OF AMERICA INC. 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
| CREDITGUARD OF AMERICA INC 401 K PROFIT SHARING PLAN TRUST | — | — | — | |
| CREDITGUARD OF AMERICA INC 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
| CREDITGUARD OF AMERICA INC 401 K PROFIT SHARING PLAN TRUST | — | — | — | |
| CREDITGUARD OF AMERICA INC 401 K PROFIT SHARING PLAN TRUST | — | — | — | |
| CREDITGUARD OF AMERICA INC. 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
| CREDITGUARD OF AMERICA INC. 401(K) PROFIT SHARING PLAN & TRUST | — | — | — | |
| CREDITGUARD OF AMERICA INC 401 K PROFIT SHARING PLAN TRUST | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to CREDITGUARD OF AMERICA, INC. in the South Dakota Secretary of State register, in alphabetical order.
16 companies are registered at 2755 NW 63RD COURT, FORT LAUDERDALE — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-08. Document getpalm-companies/8679-0111-9612.