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ASSOCIATED TAX CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: ASSOCIATED TAX CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ASSOCIATED TAX CONSULTANTS, 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: 04 Jun 1982 (43 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 11 Oct 2002 (23 years ago)
Document Number: F87402
FEI/EIN Number NOT APPLICABLE

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

Address: 6163 MIAMI LAKES DRIVE EAST, MIAMI LAKES, FL, 33014, US
Mail Address: 6163 MIAMI LAKES DRIVE EAST, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA EDWARD Chief Executive Officer 6163 MIAMI LAKES DRIVE EAST, MIAMI LAKES, FL, 33014
GARCIA HENRY J President 6163 MIAMI LAKES DRIVE EAST, MIAMI LAKES, FL, 33014
GARCIA NITZA D Vice President 6163 MIAMI LAKES DR E, MIAMI LAKES, FL, 33014
JULISSE JIMENEZ PA Agent 20900 NE 30TH AVE, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000070192 DANIEL BORGES ASSOCIATES ACTIVE 2023-06-08 2028-12-31 - 6163 MIAMI LAKES DR E, MIAMI LAKES, FL, 33014
G21000102580 SYNCHRONY TAX GROUP ACTIVE 2021-08-06 2026-12-31 - 6163 MIAMI LAKES DR E, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-24 JULISSE JIMENEZ PA -
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 20900 NE 30TH AVE, SUITE 800, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-14 6163 MIAMI LAKES DRIVE EAST, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2017-01-14 6163 MIAMI LAKES DRIVE EAST, MIAMI LAKES, FL 33014 -
AMENDED AND RESTATEDARTICLES 2002-10-11 - -

Documents

Name Date
ANNUAL REPORT 2024-05-10
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-16
AMENDED ANNUAL REPORT 2020-05-29
AMENDED ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1143167107 2020-04-09 0455 PPP 6163 Miami Lakes Drive, East Miami Lakes, FL, 33014-2408
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62900
Loan Approval Amount (current) 59900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address East Miami Lakes, MIAMI-DADE, FL, 33014-2408
Project Congressional District FL-26
Number of Employees 6
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60494.01
Forgiveness Paid Date 2021-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State