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SOUTH FLORIDA CPA FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: SOUTH FLORIDA CPA FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH FLORIDA CPA FINANCIAL, 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: 10 Nov 2009 (16 years ago)
Document Number: P09000092494
FEI/EIN Number 271300100

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

Address: 12555 ORANGE DRIVE, 116, DAVIE, FL, 33330, US
Mail Address: 12555 ORANGE DRIVE, 116, DAVIE, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUTH FLORIDA CPA FINANCIAL, INC. Agent -
SALAS ALTAGRACIA President 12555 ORANGE DRIVE SUITE116, DAVIE, FL, 33330
SALAS ALTAGRACIA Director 12555 ORANGE DRIVE SUITE116, DAVIE, FL, 33330
SALAS LYNETTE Vice President 12555 ORANGE DRIVE SUITE 116, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-11 South Florida CPA Financial Inc. -
CHANGE OF PRINCIPAL ADDRESS 2017-04-19 12555 ORANGE DRIVE, 116, DAVIE, FL 33330 -
CHANGE OF MAILING ADDRESS 2017-04-19 12555 ORANGE DRIVE, 116, DAVIE, FL 33330 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-19 12555 ORANGE DRIVE, 116, DAVIE, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-18

USAspending Awards / Financial Assistance

Date:
2021-03-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
36764.00
Total Face Value Of Loan:
36764.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
32262.00
Total Face Value Of Loan:
32262.00

Paycheck Protection Program

Date Approved:
2021-03-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36764
Current Approval Amount:
36764
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
36935.23
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32262
Current Approval Amount:
32262
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
32626.16

Date of last update: 02 May 2025

Sources: Florida Department of State