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AA ACCOUNTING & TAXES WELTER & ASSOCIATES INC - Florida Company Profile

Company Details

Entity Name: AA ACCOUNTING & TAXES WELTER & ASSOCIATES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AA ACCOUNTING & TAXES WELTER & 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: 10 Dec 2004 (20 years ago)
Document Number: P04000165965
FEI/EIN Number APPLIED FOR

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

Address: 4040 DEL PRADO BLVD, CAPE CORAL, FL, 33904, US
Mail Address: 4040 DEL PRADO BLVD S, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAHAM DEBRA W President 4040 DEL PRADO BLVD S, CAPE CORAL, FL, 33904
GRAHAM DEBRA W Treasurer 4040 DEL PRADO BLVD, CAPE CORAL, FL, 33904
GRAHAM DEBRA W Vice President 4040 DEL PRADO BLVD, CAPE CORAL, FL, 33904
WELTER DEBRA Agent 4040 DEL PRADO S, CAPE CORAL, FL, 33904

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000060947 ADVANCED HOME HEALTH CARE INC EXPIRED 2018-05-21 2023-12-31 - 4040 DEL PRADO BLVD, CAPE CORAL, FL, 33904
G12000062949 ADVANCED HOME HEALTH CARE INC EXPIRED 2012-06-23 2017-12-31 - 8695 COLLEGE PKWY 1152, FORT MYERS, FL, 33919
G10000017403 HOME REPAIR AND MAINTENANCE BY BOB INC EXPIRED 2010-02-23 2015-12-31 - 8161 CLEAVES RD, N FT MYERS, FL, 33903
G08158900171 HURRICANE SHUTTERS CONTRACTORS INC EXPIRED 2008-06-06 2013-12-31 - 2361 JASPER AVE, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 4040 DEL PRADO S, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2023-04-26 4040 DEL PRADO BLVD, CAPE CORAL, FL 33904 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-18 4040 DEL PRADO BLVD, CAPE CORAL, FL 33904 -
REGISTERED AGENT NAME CHANGED 2018-04-18 WELTER , DEBRA -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4627077300 2020-04-29 0455 PPP 4040 DEL PRADO BLVD S, cape coral, FL, 33904
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address cape coral, LEE, FL, 33904-0001
Project Congressional District FL-19
Number of Employees 2
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12643.49
Forgiveness Paid Date 2021-06-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State