| Entity Name: | TAX, ACCOUNTING AND FINANCIAL ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Nov 2006 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P06000140825 |
| FEI/EIN Number | 205852451 |
| 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 | Agent | 3900 JASMINE LAKE CIRCLE, NAPLES, FL, 34119 |
| Name | Role | Address |
|---|---|---|
| COTTRELL BENJAMIN J | President | 3900 JASMINE LAKE CIRCLE, NAPLES, FL, 34119 |
| Name | Role | Address |
|---|---|---|
| COTTRELL BENJAMIN J | Director | 3900 JASMINE LAKE CIRCLE, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 2011-12-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-29 | 3900 JASMINE LAKE CIRCLE, NAPLES, FL 34119 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-29 | 3900 JASMINE LAKE CIRCLE, NAPLES, FL 34119 | No data |
| CHANGE OF MAILING ADDRESS | 2009-05-29 | 3900 JASMINE LAKE CIRCLE, NAPLES, FL 34119 | No data |
| NAME CHANGE AMENDMENT | 2007-02-09 | TAX, ACCOUNTING AND FINANCIAL ASSOCIATES, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
