Incharge Financial Solutions
Donations deductibleIncharge Financial Solutions' network
9 people1 organisationi9 people and 1 organisation on this map.The large node is the subject of this page. Solid lines are what the register itself records (9). Violet dotted lines (3) are likely: the same full name sits on the current board of another organisation in the same register and region. Form 990 filings give names without a person identifier; SEC insider filings carry a CIK. It may be a different person.The board
9 listediTime on the board is observed from the annual filings: the IRS files no appointment date, so the bar counts years from the first filing the person appears on - a lower bound, not a filed start date. Names are exactly as filed. The IRS publishes no person identifier, so this edition does not yet link a person across organisations in the tables. The network map shows same-name matches as likely links only, never as confirmed.Time served and departures are observed across annual filings. Observed time served is a lower bound - a member may have joined before the first year on record. The organisation reported 6 voting members of its governing body on its latest Form 990 Part VI; we list 9 in Part VII (Part VII does not always name every voting member).| Name | Role as filed | Since | On the board |
|---|---|---|---|
| Patricia Wexler Chair | Board Chair | 2018 | 8 yrs |
| Bhavesh Vadhani | Trustee Until February | 2018 | 8 yrs |
| Carey Tarbell | Trustee | 2018 | 8 yrs |
| Jeff Tassey | Trustee | 2018 | 8 yrs |
| Kristen Soles | Trustee Until September | 2018 | 8 yrs |
| Monika Wilczak | Trustee | 2023 | 3 yrs |
| Robert Gall | Trustee Until February | 2022 | 4 yrs |
| Robert Ruiz | Trustee | 2018 | 8 yrs |
| Susanna Kondracki | Trustee | 2022 | 4 yrs |
Under 5 years5 to 6 years6 years or more
Officers and senior leadership
27 listediNamed in Part VII as officers, key employees or highest-compensated staff - not board members, shown for completeness.| Name | Title as filed | On the filings |
|---|---|---|
| Ahmed Moyeen | Sr. Software Engineer | since 2018 |
| Billy Sexton | Network Administrator | since 2018 |
| Chris Henningsen | V.P. of Consumer Awareness | 2018 |
| David Sanchez SR VP Cust | Exp. & Business Strat. As of Oct. | 2024 |
| Etta W Money | President & CEO Until May | since 2018 |
| Karen Carlson | Sr. Dir. of Educ/Dig MKT | since 2020 |
| Karen Carlson Information Mgmt | Education & Digital Marketing | 2024 |
| Loretta Roney | President & CEO As of June | since 2023 |
| Michael C Leon | Sr. Director of Operations | 2022 |
| Michael C Leon Board SEC | And VP of Operations Until June | 2024 |
| Michael C Leon Board SEC AS | Of June and VP of Operations | 2023 |
| Michael Walker | Sr. Dir,of Info.It | 2018 |
| Mirian Naccaratto | Dir. of Human Resources | 2024 |
| Nidia Mercado | Director of Industry Relat | 2018 |
| Nidia Mercado DIR of | Industry Relations & Cust. Support | since 2022 |
| Nidia Mercado Director | Of Quality and Compliance | 2023 |
| Ricardo Viera Senior | Director of Information Technology | 2023 |
| Robert Darroch | Senior Software Engineer/D | since 2018 |
| Robert Sessions | Senior Software Engineer/D | 2018 |
| Sally Ericksen | Sr. Dir. of It | 2021 |
| Sasan Saleh Nassab | Director of Quality and Compliance | since 2023 |
| Seiji Shiraishi Board Treas | And Dir. of Accounting and Finance | 2023 |
| Seiji Shiraishi Treas SEC | As of Aug., Dir. of Acctg. & Finance | 2024 |
| Shawn Walsh | VP of Relationship Until August | since 2020 |
| Sherana Bakhsh | Pmo/Quality Assurance Manager | since 2020 |
| Soraia Dearaujo | V.P. of Operations | since 2018 |
| William Malseed | Secretary/Treasurer Until May | since 2018 |
Pay and hours
year to 31 December 2024iFrom Part VII of the Form 990: compensation reported for each officer, director, trustee, key employee and highest-paid staff member, and the average hours a week they report. Most board members are unpaid; a blank means nothing was reported. Pay from related organisations is shown separately.| Name | Title as filed | Hours a week | Pay from the organisation | Related organisations | Other |
|---|---|---|---|---|---|
| Loretta Roney | President & CEO | 49 | $389k | $26k | |
| Michael C Leon Board Sec | And VP of Operations Until June | 45 | $185k | $10k | |
| Sasan Saleh Nassab | Director of Quality and Compliance | 32 | $158k | $29k | |
| Nidia Mercado Dir of | Industry Relations & Cust. Support | 45 | $117k | $22k | |
| David Sanchez Sr VP Cust | Exp. & Business Strat. As of Oct. | 45 | $59k | $763 | |
| Susanna Kondracki | Trustee | 2 | $811 | ||
| Patricia Wexler | Board Chair | 2 | $750 | ||
| Carey Tarbell | Trustee | 2 | $700 | ||
| Jeff Tassey | Trustee | 2 | $700 | ||
| Monika Wilczak | Trustee | 1 | $700 | ||
| Bhavesh Vadhani | Trustee Until February | 2 | $700 | ||
| Robert Ruiz | Trustee | 1 | $700 | ||
| Kristen Soles | Trustee Until September | 2 | $700 | ||
| Robert Gall | Trustee Until February | 1 | $0 | ||
| Shawn Walsh | VP of Relationship Until August | 32 | $0 | $148k | $19k |
| Seiji Shiraishi Treas Sec | As of Aug., Dir. of Acctg. & Finance | 45 | $0 | $175k | $30k |
| Mirian Naccaratto | Dir. of Human Resources | 41 | $0 | $168k | $6k |
| Karen Carlson Information Mgmt | Education & Digital Marketing | 36 | $0 | $198k | $29k |
| Ahmed Moyeen | Software Engineer Senior | 45 | $0 | $123k | $15k |
| Billy Sexton | Director of It Infrastructure | 45 | $0 | $149k | $17k |
| Sherana Bakhsh | Pmo/Quality Assurance Manager | 45 | $0 | $116k | $8k |
About
- Legal name
- Incharge Financial Solutions
- EIN
- 330770440
- Address
- 5750 Major Blvd Ste 300, Orlando, FL, 32819-7971
- State
- Florida
- Mission
- Incharge debt solutions helps consumers achieve financial balance and move closer to their dreams. (as filed on the Form 990)
- Activity (NTEE)
- P51 Human services
- IRS classification
- 501(c)03 (tax-exempt under section 501(c)(3) where shown)
- Classified purpose
- Human Services
- Size band
- 7 (IRS master file code)
- Formed
- 1997
- Principal officer
- Loretta Roney (as named on the Form 990)
- IRS ruling date
- 1 July 1998
- Status
- Code 01 (unconditional exemption)
- Form 990 filings on record
- 6, latest 2024
- IRS Publication 78
- PC (contributions deductible)
Most connected
Related organisations (Schedule R)
Longest observed on the filings
≥8years on the filingsPatricia Wexler
≥8years on the filingsBhavesh Vadhani
≥8years on the filingsCarey Tarbell
≥8years on the filingsJeff Tassey
Latest return
year to 31 December 2024iFigures from the newest Form 990 or 990-EZ in the IRS e-file releases of 2025 and 2026, for the year ending 31 December 2024. US dollars, as filed.- Total assets
- $8.5m
- Total liabilities
- $2.3m
- Net assets or fund balances
- $6.2m
- Contributions and grants received
- $5.4m
- Program service revenue
- $10.1m
- Grants and similar paid out
- $293
- Employees
- 110
- Volunteers
- 1
Filed finances
1 yeariTotals as filed on the IRS Form 990 (revenue and expenses), by tax year.| Tax year | Total revenue | Total expenses | Surplus or deficit |
|---|---|---|---|
| 2024 | $15m | $15m | $7k |
As filed on the IRS Form 990. US dollars.
State registration
3 entitiesiBusiness-entity registers published by US states. These records are matched to this organisation by name and state, not by EIN, and are labelled as likely matches. Street addresses are not shown.InCharge Financial Solutions likely matchiMatched by exact name and state (and ZIP where shown). State registers do not publish EINs, so this is not a confirmed match. Source: Colorado Secretary of State (CDOS), business entities (data.colorado.gov 4ykn-tg5h). Licence: public domain. Data last fetched 18 October 2026.
- State
- Colorado
- Entity type
- nonprofit corporation
- Status
- Good Standing
- Formed
- 14 May 2008
- Registered agent
- Corporation Service Company (city and state not held)
This register does not publish officers or directors.
Incharge Financial Solutions likely matchiMatched by exact name and state (and ZIP where shown). State registers do not publish EINs, so this is not a confirmed match. Source: Oregon Secretary of State, active business entities (data.oregon.gov tckn-sxa6). Licence not stated. Data last fetched 18 October 2026.
- State
- Oregon
- Entity type
- nonprofit corporation
- Status
- Active
- Formed
- 8 October 1999
- Registered agent
- Corporation Service Company (city and state not held)
Incharge Financial Solutions likely matchiMatched by exact name and state (and ZIP where shown). State registers do not publish EINs, so this is not a confirmed match. Source: Texas Comptroller of Public Accounts, entity data (data.texas.gov 9cir-efmm). Licence not stated. Data last fetched 18 October 2026.
- State
- Texas
- Status
- Active
- Formed
- 28 December 2005
- Registered agent
- Not stated
This register does not publish officers or directors.