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D & E INCOME TAX SERVICES INC - Florida Company Profile

Company Details

Entity Name: D & E INCOME TAX SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D & E INCOME 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: 23 Jul 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Sep 2019 (6 years ago)
Document Number: P09000062374
FEI/EIN Number 270587006

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

Address: 1633 SE PORT ST LUCIE BLVD, PORT ST LUCIE, FL, 34952, US
Mail Address: 1633 SE PORT ST LUCIE BLVD, PORT ST LUCIE, FL, 34952, US
ZIP code: 34952
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
D & E INCOME TAX SERVICES INC Agent -
MORALES DYLCIA K Vice President 668 SW POST TERR, PORT ST LUCIE, FL, 34953
MORALES DANIEL President 668 SW POST TERR, PORT ST LUCIE, FL, 34953

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000105862 DE INSURANCE AGENCY DBA ACTIVE 2023-09-06 2028-12-31 - 1633 SE PORT ST LUCIE BLVD, PORT ST LUCIE, FL, 34952

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-06-22 1633 SE PORT ST LUCIE BLVD, PORT ST LUCIE, FL 34952 -
CHANGE OF MAILING ADDRESS 2022-06-22 1633 SE PORT ST LUCIE BLVD, PORT ST LUCIE, FL 34952 -
REGISTERED AGENT ADDRESS CHANGED 2022-06-22 1633 SE PORT ST LUCIE BLVD, PORT ST LUCIE, FL 34952 -
REGISTERED AGENT NAME CHANGED 2020-01-16 D & E Income Tax Services Inc -
AMENDMENT 2019-09-03 - -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-30
AMENDED ANNUAL REPORT 2022-06-22
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-16
Amendment 2019-09-03
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8543427800 2020-06-05 0455 PPP 1969 Southeast Port Saint Lucie Boulevard, Port St. Lucie, FL, 34952-5536
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13500
Loan Approval Amount (current) 13500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Port St. Lucie, SAINT LUCIE, FL, 34952-5536
Project Congressional District FL-21
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 13645.36
Forgiveness Paid Date 2021-07-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State