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ACCOUNTANT'S FAMILY, INC - Florida Company Profile

Company Details

Entity Name: ACCOUNTANT'S FAMILY, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACCOUNTANT'S FAMILY, 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: 29 Jan 2008 (17 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P08000010320
FEI/EIN Number 261855226

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

Address: 12211 SW 132nd Ct, MIAMI, FL, 33186, US
Mail Address: 12211 SW 132nd Ct, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LONDONO JUAN C President 5631 SW 163rd Ct, MIAMI, FL, 33193
LONDONO JUAN C Director 5631 SW 163rd Ct, MIAMI, FL, 33193
Londono Sandra P Vice President 5631 SW 163rd Ct, MIAMI, FL, 33193
LONDONO JUAN C Agent 12211 SW 132nd Ct, MIAMI, FL, 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000093030 MONEY TRUST IMMIGRATION SERVICES EXPIRED 2011-09-21 2016-12-31 - 14335 S.W. 120 ST., # 110, MIAMI, FL, 33186
G08171900023 MONEY TRUST EXPIRED 2008-06-19 2013-12-31 - 14335 SW 120TH STREET, #108, MIAMI, FL, 33186
G08030900291 MONEY TRUST & COMPANY EXPIRED 2008-01-30 2013-12-31 - 13170 SW 128 STREET, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-05-12 12211 SW 132nd Ct, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2015-05-12 12211 SW 132nd Ct, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2015-05-12 12211 SW 132nd Ct, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2015-05-12
ANNUAL REPORT 2014-04-20
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-03-30
ANNUAL REPORT 2010-03-17
ANNUAL REPORT 2009-03-26
Domestic Profit 2008-01-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State