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TAX EXPRESS OF FLORIDA INC - Florida Company Profile

Company Details

Entity Name: TAX EXPRESS OF FLORIDA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAX EXPRESS OF FLORIDA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Oct 2010 (15 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P10000085001
FEI/EIN Number 273941849

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

Address: C/O 2141 DREW ST, SUITE A, CLEARWATER, FL, 33765, US
Mail Address: C/O 2141 DREW ST, SUITE A, CLEARWATER, FL, 33765, US
ZIP code: 33765
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Maswadi Jay President 2141 DREW ST, CLEARWATER, FL, 33765
JAY MASWADI Agent C/O 2141 DREW ST, CLEARWATER, FL, 33765

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2020-06-19 - -
REGISTERED AGENT NAME CHANGED 2020-06-19 JAY, MASWADI -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT AND NAME CHANGE 2014-11-06 TAX EXPRESS OF FLORIDA INC -
REGISTERED AGENT ADDRESS CHANGED 2014-04-22 C/O 2141 DREW ST, SUITE A, CLEARWATER, FL 33765 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-22 C/O 2141 DREW ST, SUITE A, CLEARWATER, FL 33765 -
CHANGE OF MAILING ADDRESS 2014-04-22 C/O 2141 DREW ST, SUITE A, CLEARWATER, FL 33765 -

Documents

Name Date
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
REINSTATEMENT 2020-06-19
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-05-01
Amendment and Name Change 2014-11-06
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-04-27
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6072158105 2020-07-20 0455 PPP 2141 DREW ST STE 104, CLEARWATER, FL, 33765-3217
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 80534
Loan Approval Amount (current) 80534
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33765-3217
Project Congressional District FL-13
Number of Employees 21
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 81990.23
Forgiveness Paid Date 2022-05-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State