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TAX DOCTORS OF SOUTH FLORIDA, INC - Florida Company Profile

Company Details

Entity Name: TAX DOCTORS OF SOUTH FLORIDA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAX DOCTORS OF SOUTH 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: 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: 06 Dec 2010 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Oct 2015 (10 years ago)
Document Number: P10000098533
FEI/EIN Number 453964682

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

Address: 1325 SE 47 ST, UNIT H, CAPE CORAL, FL, 33904, US
Mail Address: 1325 SE 47 ST, UNIT H, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ ANA President 1325 SE 47 ST, CAPE CORAL, FL, 33904
HERNANDEZ ANA Agent 1325 SE 47 ST, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
AMENDMENT 2015-10-23 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-16 1325 SE 47 ST, UNIT H, CAPE CORAL, FL 33904 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-16 1325 SE 47 ST, UNIT H, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2013-04-16 1325 SE 47 ST, UNIT H, CAPE CORAL, FL 33904 -
REGISTERED AGENT NAME CHANGED 2012-09-25 HERNANDEZ, ANA -
AMENDMENT 2012-09-25 - -
NAME CHANGE AMENDMENT 2012-02-13 TAX DOCTORS OF SOUTH FLORIDA, INC -
AMENDMENT 2011-11-30 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-06
AMENDED ANNUAL REPORT 2020-07-21
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5606637308 2020-04-30 0455 PPP 1325 SE 47TH ST STE H, CAPE CORAL, FL, 33904-9669
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5208
Loan Approval Amount (current) 5208
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CAPE CORAL, LEE, FL, 33904-9669
Project Congressional District FL-19
Number of Employees 2
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5280.2
Forgiveness Paid Date 2021-09-23
9436938806 2021-04-23 0455 PPS 1325 SE 47th St G, Cape Coral, FL, 33904-9692
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10797
Loan Approval Amount (current) 10797
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 N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33904-9692
Project Congressional District FL-19
Number of Employees 2
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 10836.64
Forgiveness Paid Date 2021-09-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State