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C B S FINANCIAL, C.P.A., P.A - Florida Company Profile

Company Details

Entity Name: C B S FINANCIAL, C.P.A., P.A
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C B S FINANCIAL, C.P.A., P.A 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: 19 Apr 2011 (14 years ago)
Date of dissolution: 14 Nov 2023 (a year ago)
Last Event: CONVERSION
Event Date Filed: 14 Nov 2023 (a year ago)
Document Number: P11000037903
FEI/EIN Number 650890832

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

Address: 6075 W Commercial Blvd, TAMARAC, FL, 33319, US
Mail Address: 6075 W Commercial Blvd, TAMARAC, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCOBAR LUIS AJR President 6075 W Commercial Blvd, TAMARAC, FL, 33319
ESCOBAR LUIS AJR Vice Treasurer 6075 W Commercial Blvd, TAMARAC, FL, 33319
ESCOBAR LUIS AJR Director 6075 W Commercial Blvd, TAMARAC, FL, 33319
ESCOBAR LUIS AJr. Agent 6075 W Commercial Blvd, TAMARAC, FL, 33319

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000112666 CBS FINANCIAL CPA EXPIRED 2014-11-07 2019-12-31 - 6075 W COMMERCIAL BLVD, TAMARAC, FL, 33319
G14000110914 CBS FIANNCIAL CPA EXPIRED 2014-11-03 2019-12-31 - 6075 W COMMERCIAL BLVD, TAMARAC, FL, 33319

Events

Event Type Filed Date Value Description
CONVERSION 2023-11-14 - CONVERSION MEMBER. RESULTING CORPORATION WAS L23000518834. CONVERSION NUMBER 100000246541
CHANGE OF PRINCIPAL ADDRESS 2014-04-28 6075 W Commercial Blvd, TAMARAC, FL 33319 -
CHANGE OF MAILING ADDRESS 2014-04-28 6075 W Commercial Blvd, TAMARAC, FL 33319 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-28 6075 W Commercial Blvd, TAMARAC, FL 33319 -
REGISTERED AGENT NAME CHANGED 2013-04-30 ESCOBAR, LUIS A, Jr. -

Documents

Name Date
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3022057101 2020-04-11 0455 PPP 6075 West Commercial Boulevard, TAMARAC, FL, 33319-3037
Loan Status Date 2021-01-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104405
Loan Approval Amount (current) 104405
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMARAC, BROWARD, FL, 33319-3037
Project Congressional District FL-20
Number of Employees 14
NAICS code 541211
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 105065.75
Forgiveness Paid Date 2020-12-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State