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C & M PALOMINO TAX CENTER INC - Florida Company Profile

Company Details

Entity Name: C & M PALOMINO TAX CENTER INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C & M PALOMINO TAX CENTER 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: 09 Jul 2009 (16 years ago)
Document Number: P09000058809
FEI/EIN Number 270531488

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

Address: 600 N THACKER AVE, STE C18, KISSIMMEE, FL, 34741
Mail Address: 600 N THACKER AVE, STE C18, KISSIMMEE, FL, 34741
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALOMINO MARIA Exec 3521 Davenport Creek Ct, Kissimmee, FL, 34746
Palomino Carlos M President 3521 Davenport Creek Ct, Kissimmee, FL, 34746
PALOMINO CARLOS M Agent 600 N THACKER AVE, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-04-28 600 N THACKER AVE, STE C18, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2011-04-28 600 N THACKER AVE, STE C18, KISSIMMEE, FL 34741 -
REGISTERED AGENT NAME CHANGED 2011-04-28 PALOMINO, CARLOS M -
REGISTERED AGENT ADDRESS CHANGED 2011-04-28 600 N THACKER AVE, STE C18, KISSIMMEE, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2777797202 2020-04-16 0455 PPP 600 N Thacker Ave C18, KISSIMMEE, FL, 34741
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address KISSIMMEE, OSCEOLA, FL, 34741-0001
Project Congressional District FL-09
Number of Employees 1
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2531.92
Forgiveness Paid Date 2021-08-02
2049628707 2021-03-27 0455 PPS 600 N Thacker Ave C18, Kissimmee, FL, 34741-4892
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34741-4892
Project Congressional District FL-09
Number of Employees 1
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2528.15
Forgiveness Paid Date 2022-05-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State