| Entity Name: | TAX, ACCOUNTING AND FINANCIAL ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAX, ACCOUNTING AND FINANCIAL 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Nov 2006 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P06000140825 |
| FEI/EIN Number |
205852451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 JASMINE LAKE CIRCLE, NAPLES, FL, 34119 |
| Mail Address: | 3900 JASMINE LAKE CIRCLE, NAPLES, FL, 34119 |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COTTRELL BENJAMIN J | President | 3900 JASMINE LAKE CIRCLE, NAPLES, FL, 34119 |
| COTTRELL BENJAMIN J | Director | 3900 JASMINE LAKE CIRCLE, NAPLES, FL, 34119 |
| COTTRELL BENJAMIN J | Agent | 3900 JASMINE LAKE CIRCLE, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-12-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-29 | 3900 JASMINE LAKE CIRCLE, NAPLES, FL 34119 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-29 | 3900 JASMINE LAKE CIRCLE, NAPLES, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-29 | 3900 JASMINE LAKE CIRCLE, NAPLES, FL 34119 | - |
| NAME CHANGE AMENDMENT | 2007-02-09 | TAX, ACCOUNTING AND FINANCIAL ASSOCIATES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001215234 | LAPSED | 09-0609-CA | COLLIER COUNTY CIRCUIT COURT | 2009-03-19 | 2014-05-28 | $1,653,985.87 | WACHOVIA SBA LENDING, INC., 1620 EAST ROSEVILLE PARKWAY, SUITE 100, ROSEVILLE, CA 95661 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-12-19 |
| ANNUAL REPORT | 2009-05-29 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-03-12 |
| Name Change | 2007-02-09 |
| Domestic Profit | 2006-11-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
