| Entity Name: | ACADEMIC EVALUATION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACADEMIC EVALUATION 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: | 18 Jan 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Mar 2019 (6 years ago) |
| Document Number: | P05000009323 |
| FEI/EIN Number |
562497534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9385 N. 56th St, TAMPA, FL, 33617, US |
| Mail Address: | 9385 N. 56th St., TAMPA, FL, 33617, US |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACADEMIC EVALUATION SERVICES INC 401K PLAN | 2013 | 562497534 | 2015-11-10 | ACADEMIC EVALUATION SERVICES INC | 5 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-11-10 |
| Name of individual signing | MICHELLE MORAES |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-11-10 |
| Name of individual signing | MICHELLE MORAES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-10-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 8133742020 |
| Plan sponsor’s address | 11700 N 58TH STREET, SUITE C, TAMPA, FL, 33617 |
Signature of
| Role | Plan administrator |
| Date | 2014-12-03 |
| Name of individual signing | MICHELLE MORAES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-10-01 |
| Business code | 611000 |
| Sponsor’s telephone number | 6465712416 |
| Plan sponsor’s address | 11700 N 58TH STREET, SUITE C, TAMPA, FL, 33617 |
Plan administrator’s name and address
| Administrator’s EIN | 562497534 |
| Plan administrator’s name | ACADEMIC EVALUATION SERVICES INC |
| Plan administrator’s address | 11700 N 58TH STREET, SUITE C, TAMPA, FL, 33617 |
| Administrator’s telephone number | 6465712416 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-03 |
| Name of individual signing | MICHELLE MORAES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MICHELLE | President | 9385 N. 56th St, TAMPA, FL, 33617 |
| RODRIGUEZ MICHELLE | Agent | 9385 N. 56th St, TAMPA, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-12 | 9385 N. 56th St, Suite 201, TAMPA, FL 33617 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-12 | 9385 N. 56th St, Suite 201, TAMPA, FL 33617 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-12 | 9385 N. 56th St, Suite 201, TAMPA, FL 33617 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-10 | RODRIGUEZ, MICHELLE | - |
| AMENDMENT | 2019-03-08 | - | - |
| AMENDMENT | 2006-04-05 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-17 |
| ANNUAL REPORT | 2024-02-29 |
| AMENDED ANNUAL REPORT | 2023-10-12 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-05-09 |
| Amendment | 2019-03-08 |
| ANNUAL REPORT | 2018-04-03 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4874385010 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4720207307 | 2020-04-30 | 0455 | PPP | 8875 Hidden River Parkway, Suite 110, Tampa, FL, 33637-2087 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
