Search icon

TABADESA ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: TABADESA ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TABADESA ASSOCIATES, 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: 26 Apr 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 May 2018 (7 years ago)
Document Number: P02000047753
FEI/EIN Number 010680650

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

Address: 419 W 49 ST, HIALEAH, FL, 33012, US
Mail Address: 419 W 49 ST, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ THAMARA President 419 W 49 ST, HIALEAH, FL, 33012
CELDRAN DEBORAH Secretary 419 W 49 ST, HIALEAH, FL, 33012
PEREZ THAMARA Agent 419 W 49 ST, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
AMENDMENT 2018-05-29 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-12 419 W 49 ST, SUITE 111, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2015-04-12 419 W 49 ST, SUITE 111, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-12 419 W 49 ST, SUITE 111, HIALEAH, FL 33012 -
NAME CHANGE AMENDMENT 2004-04-15 TABADESA ASSOCIATES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-01-16
Amendment 2018-05-29
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9762847301 2020-05-02 0455 PPP 419 W 49TH ST STE 111, HIALEAH, FL, 33012-3656
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24888
Loan Approval Amount (current) 24888
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33012-3656
Project Congressional District FL-26
Number of Employees 7
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 25098.7
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State