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FLORIDA TAX & ACCOUNTING SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA TAX & ACCOUNTING SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA TAX & ACCOUNTING SERVICES, 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: 14 Feb 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Sep 2015 (10 years ago)
Document Number: P00000015496
FEI/EIN Number 650981790

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

Mail Address: P.O. BOX 560845, MIAMI, FL, 33256-0845, US
Address: 9245 SW 157 STREET, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANNESSER DIANE M President P.O. BOX 560845, MIAMI, FL, 33256
ANNESSER DIANE M Director P.O. BOX 560845, MIAMI, FL, 33256
ANNESSER JULIA K Vice President P.O. BOX 560845, MIAMI, FL, 332560845
ANNESSER DIANE M Agent 9245 SW 157 STREET, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-15 9245 SW 157 STREET, STE 210, MIAMI, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-15 9245 SW 157 STREET, STE 210, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2016-01-23 9245 SW 157 STREET, STE 210, MIAMI, FL 33157 -
AMENDMENT 2015-09-30 - -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-01-23
Amendment 2015-09-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9794778501 2021-03-12 0455 PPS 9245 SW 157th St Ste 210, Palmetto Bay, FL, 33157-1975
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47960
Loan Approval Amount (current) 47960
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palmetto Bay, MIAMI-DADE, FL, 33157-1975
Project Congressional District FL-27
Number of Employees 4
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48278.4
Forgiveness Paid Date 2021-11-19
7158517105 2020-04-14 0455 PPP 9245 SW 157 STREET SUITE 210, PALMETTO BAY, FL, 33157-1975
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40200
Loan Approval Amount (current) 40200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALMETTO BAY, MIAMI-DADE, FL, 33157-1975
Project Congressional District FL-27
Number of Employees 3
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 40488.1
Forgiveness Paid Date 2021-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State