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ACCOUNTING & TAX ASSOCIATES, INC. - Florida Company Profile

Company Details

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

ACCOUNTING & TAX 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: 22 Sep 2006 (19 years ago)
Document Number: P06000122414
FEI/EIN Number 205592265

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

Address: 930 MARCUM ROAD, SUITE 4, LAKELAND, FL, 33809
Mail Address: 930 MARCUM ROAD, SUITE 4, LAKELAND, FL, 33809
ZIP code: 33809
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEETS CONNIE K President 6181 MAGPIE DR, LAKELAND, FL, 33809
SHEETS DANIEL M Vice President 3252 HAWKS RIDGE DR, LAKELAND, FL, 33810
VEGA SHEETS PAOLA Secretary 3252 hawks ridge dr, Lakeland, FL, 33810
SHEETS CONNIE K Agent 930 MARCUM ROAD, LAKELAND, FL, 33809

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-04-06 930 MARCUM ROAD, SUITE 4, LAKELAND, FL 33809 -
CHANGE OF MAILING ADDRESS 2007-04-06 930 MARCUM ROAD, SUITE 4, LAKELAND, FL 33809 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-06 930 MARCUM ROAD, SUITE 4, LAKELAND, FL 33809 -

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-04-09
ANNUAL REPORT 2015-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5811108308 2021-01-25 0455 PPS 930 Marcum Rd Ste 4, Lakeland, FL, 33809-4308
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20250
Loan Approval Amount (current) 20250
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 Y
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33809-4308
Project Congressional District FL-18
Number of Employees 2
NAICS code 541219
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20352.64
Forgiveness Paid Date 2021-08-13
1354677303 2020-04-28 0455 PPP 930 Marcum Rd Suite4,, Lakeland, FL, 33809
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18000
Loan Approval Amount (current) 18000
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 Y
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33809-0100
Project Congressional District FL-11
Number of Employees 2
NAICS code 541213
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 18115.18
Forgiveness Paid Date 2021-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State