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TAXFAM, INC. - Florida Company Profile

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Company Details

Entity Name: TAXFAM, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 10 Jan 2018 (7 years ago)
Document Number: F18000000142
FEI/EIN Number 823526018

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

Address: 2001 W OAKLAND PARK BLVD, OAKLAND PARK, FL, 33311, US
Mail Address: 2001 W OAKLAND PARK BLVD, OAKLAND PARK, FL, 33311, US
ZIP code: 33311
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
JOSEPH MOSES Director 2001 W OAKLAND PARK BLVD, OAKLAND PARK, FL, 33311
JOSEPH MOSES President 2001 W OAKLAND PARK BLVD, OAKLAND PARK, FL, 33311
JOSEPH MOSES Secretary 2001 W OAKLAND PARK BLVD, OAKLAND PARK, FL, 33311
JOSEPH MOSES Treasurer 2001 W OAKLAND PARK BLVD, OAKLAND PARK, FL, 33311
JOSEPH MOSES Agent 2001 W OAKLAND PARK BLVD, OAKLAND PARK, FL, 33311

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-09-30 2001 W OAKLAND PARK BLVD, OAKLAND PARK, FL 33311 -
CHANGE OF MAILING ADDRESS 2020-09-30 2001 W OAKLAND PARK BLVD, OAKLAND PARK, FL 33311 -
REGISTERED AGENT ADDRESS CHANGED 2020-09-30 2001 W OAKLAND PARK BLVD, OAKLAND PARK, FL 33311 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000363232 ACTIVE 1000000997234 BROWARD 2024-06-04 2034-06-12 $ 1,078.56 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-05-16
ANNUAL REPORT 2019-01-05
Foreign Profit 2018-01-10

USAspending Awards / Financial Assistance

Date:
2020-07-15
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:
150000.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-04
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:
93750.00
Total Face Value Of Loan:
93750.00

Paycheck Protection Program

Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
93750
Current Approval Amount:
93750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
94926.37

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Date of last update: 01 Jun 2025

Sources: Florida Department of State