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TAX SAVERS OF AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: TAX SAVERS OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAX SAVERS OF AMERICA, 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: 17 Oct 2002 (23 years ago)
Document Number: P02000112172
FEI/EIN Number 571136767

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

Address: 3465 BONITA BEACH ROAD, 12, BONITA SPRINGS, FL, 34134, US
Mail Address: 3465 BONITA BEACH ROAD, 12, BONITA SPRINGS, FL, 34134, US
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TAX SAVERS OF AMERICA INC 401K 2023 571136767 2024-07-02 TAX SAVERS OF AMERICA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541211
Sponsor’s telephone number 2399471284
Plan sponsor’s address 3465 BONITA BEACH RD, STE 12, BONITA SPRINGS, FL, 34134

Signature of

Role Plan administrator
Date 2024-07-02
Name of individual signing DIANE CONRAD
Valid signature Filed with authorized/valid electronic signature
TAX SAVERS OF AMERICA INC 401K 2022 571136767 2023-06-27 TAX SAVERS OF AMERICA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541211
Sponsor’s telephone number 2399471284
Plan sponsor’s address 3465 BONITA BEACH RD, STE 12, BONITA SPRINGS, FL, 34134

Signature of

Role Plan administrator
Date 2023-06-27
Name of individual signing DIANE CONRAD
Valid signature Filed with authorized/valid electronic signature
TAX SAVERS OF AMERICA INC 401K 2021 571136767 2022-07-01 TAX SAVERS OF AMERICA INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541211
Sponsor’s telephone number 2399471284
Plan sponsor’s address 3465 BONITA BEACH RD, STE 12, BONITA SPRINGS, FL, 34134

Signature of

Role Plan administrator
Date 2022-07-01
Name of individual signing DIANE CONRAD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CONRAD DIANE President 3465 BONITA BEACH ROAD, BONITA SPRINGS, FL, 34134
CONRAD DIANE Agent 3465 BONITA BEACH ROAD, BONITA SPRINGS, FL, 34134

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2981167209 2020-04-16 0455 PPP 3465 BONITA BEACH RD, BONITA SPRINGS, FL, 34134
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49490
Loan Approval Amount (current) 49490
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BONITA SPRINGS, LEE, FL, 34134-0100
Project Congressional District FL-19
Number of Employees 3
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49870.8
Forgiveness Paid Date 2021-01-28
6561418308 2021-01-27 0455 PPS 3465 Bonita Beach Rd, Bonita Springs, FL, 34134-4127
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46310
Loan Approval Amount (current) 46310
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bonita Springs, LEE, FL, 34134-4127
Project Congressional District FL-19
Number of Employees 6
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46493.95
Forgiveness Paid Date 2021-06-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State