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MIAMI TAX SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: MIAMI TAX SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI TAX 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: 07 Nov 2007 (17 years ago)
Document Number: P07000121339
FEI/EIN Number 261367777

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

Address: 5993 SW 8 STREET, MIAMI, FL, 33144
Mail Address: 5993 SW 8 STREET, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NESPEREIRA ROBERTO S President 1815 Wa Kee Na Drive, Miami, FL, 33133
Montejo Maritza Chief Executive Officer 1815 Wa Kee Na Drive, Miami, FL, 33133
NESPEREIRA ROBERTO S Agent 1815 WAKEENA DRIVE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2008-08-06 5993 SW 8 STREET, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2008-08-06 5993 SW 8 STREET, MIAMI, FL 33144 -

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-04-26
AMENDED ANNUAL REPORT 2022-10-18
AMENDED ANNUAL REPORT 2022-09-07
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7183397304 2020-04-30 0455 PPP 5993 SW 8 STREET, WEST MIAMI, FL, 33144-5037
Loan Status Date 2021-03-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9400
Loan Approval Amount (current) 9400
Undisbursed Amount 0
Franchise Name Liberty Tax Service
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST MIAMI, MIAMI-DADE, FL, 33144-5037
Project Congressional District FL-27
Number of Employees 5
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9467.47
Forgiveness Paid Date 2021-01-26
5618538600 2021-03-20 0455 PPS 5993 SW 8th St, West Miami, FL, 33144-5037
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7422.5
Loan Approval Amount (current) 7422.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Miami, MIAMI-DADE, FL, 33144-5037
Project Congressional District FL-27
Number of Employees 4
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7483.51
Forgiveness Paid Date 2022-01-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State