| 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 (15 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1087208706 | 2021-03-26 | 0455 | PPS | 12555 Orange Dr # 116, Davie, FL, 33330-4304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8983867709 | 2020-05-01 | 0491 | PPP | 12555 Orange Drive Suite 116, Davie, FL, 33333 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
