| Entity Name: | AV TAXES & ACCOUNTING SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AV TAXES & ACCOUNTING 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: | 04 Mar 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Nov 2010 (14 years ago) |
| Document Number: | P08000023153 |
| FEI/EIN Number |
262073274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1992 NE 8th St, Homestead, FL, 33033, US |
| Mail Address: | 1992 NE 8th St, Homestead, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS ANTHONY | President | 1992 NE 8th St, Homestead, FL, 33033 |
| VARGAS ANTHONY | Secretary | 1992 NE 8th St, Homestead, FL, 33033 |
| VARGAS ANTHONY | Director | 1992 NE 8th St, Homestead, FL, 33033 |
| VARGAS ANTHONY P | Agent | 1992 NE 8th St, Homestead, FL, 33033 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000085254 | LIBERTY TAX SERVICE | ACTIVE | 2020-07-20 | 2025-12-31 | - | 1992 NE 8TH STREET, HOMESTEAD, FL, 33033 |
| G14000030611 | LIBERTY TAX SERVICE | EXPIRED | 2014-03-26 | 2019-12-31 | - | 197 NE 36 AVE RD, HOMESTEAD, FL, 33033 |
| G08315900006 | LIBERTY TAX SERVICE | EXPIRED | 2008-11-10 | 2013-12-31 | - | 14971 SOUTH DIXIE HWY, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-11 | 1992 NE 8th St, Homestead, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-11 | 1992 NE 8th St, Homestead, FL 33033 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-11 | 1992 NE 8th St, Homestead, FL 33033 | - |
| REINSTATEMENT | 2010-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-13 | VARGAS, ANTHONY PRES | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000479663 | ACTIVE | 1000000671073 | DADE | 2015-04-06 | 2025-04-17 | $ 1,561.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001516542 | LAPSED | 1000000543040 | DADE | 2013-09-25 | 2023-10-03 | $ 3,080.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001265413 | LAPSED | 1000000447606 | MIAMI-DADE | 2013-08-08 | 2023-08-16 | $ 5,612.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000638271 | LAPSED | 13-2012-CA-016814-0000-01 | MIAMI-DADE 11TH CIRCUIT COURT | 2013-03-28 | 2018-04-02 | $69,039.32 | AMERIFIRST TAX SERVICES LLC, 9495 SUNSET DRIVE, SUITE B-270, MIAMI, FLORIDA 33173 |
| J13000638156 | LAPSED | 13-2012-CA-009765-0000-01 | MIAMI-DADE 11TH CIRCUIT COURT | 2013-03-14 | 2018-04-02 | $48,578.86 | AMERIFIRST TAX SERVICES LLC, 9495 SUNSET DRIVE, SUITE B-270, MIAMI, FLORIDA 33173 |
| J11000722194 | LAPSED | 1000000238161 | DADE | 2011-10-24 | 2021-11-02 | $ 3,084.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-04-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1452478400 | 2021-02-02 | 0455 | PPS | 1992 NE 8th St, Homestead, FL, 33033-4704 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3102757709 | 2020-05-01 | 0455 | PPP | 1992 NE 8TH ST, HOMESTEAD, FL, 33033 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
