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

Company Details

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

DIEUVEILLE ACCOUNTING & TAX 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: 21 May 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Sep 2007 (18 years ago)
Document Number: P04000082251
FEI/EIN Number 341996227

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

Address: 8201 NE 1st PLACE, MIAMI, FL, 33138, US
Mail Address: 8201 NE 1st PLACE, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSEPH ERNICE Vice President 8201 NE 1st PLACE, MIAMI, FL, 33138
DIEUVEILLE WILMEN Manager 8201 NE 1st PLACE, MIAMI, FL, 33138
DIEUVEILLE WILFORT N President 8201 NE 1st PLACE, MIAMI, FL, 33138
DIEUVEILLE SHYLER Agent 8201 NE 1st PLACE, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-11-30 8201 NE 1st PLACE, Suite 102, MIAMI, FL 33138 -
REGISTERED AGENT NAME CHANGED 2022-11-30 DIEUVEILLE, SHYLER -
REGISTERED AGENT ADDRESS CHANGED 2022-11-30 8201 NE 1st PLACE, Suite 102, MIAMI, FL 33138 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-05 8201 NE 1st PLACE, Suite 102, MIAMI, FL 33138 -
AMENDMENT 2007-09-10 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-03
AMENDED ANNUAL REPORT 2022-11-30
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-09-24
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1527068009 2020-06-22 0455 PPP 209 Northeast 95th Street, Miami Shores, FL, 33138-2711
Loan Status Date 2021-12-18
Loan Status Charged Off
Loan Maturity in Months 42
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 259245
Loan Approval Amount (current) 259245
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Shores, MIAMI-DADE, FL, 33138-2711
Project Congressional District FL-24
Number of Employees 12
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State