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E & E TAX SERVICES INC. - Florida Company Profile

Company Details

Entity Name: E & E TAX SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

E & E TAX SERVICES 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: 18 May 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Apr 2013 (12 years ago)
Document Number: P11000047367
FEI/EIN Number APPLIED FOR

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

Address: 17633 NW 27TH AVENUE, 5, MIAMI GARDENS, FL, 33056, US
Mail Address: 18849 NW 78TH PL, MIAMI LAKES, FL, 33015, US
ZIP code: 33056
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES ERNESTO President 17633 NW 27TH AVE #5, MIAMI GARDENS, FL, 33056
Carter Deisy Alicia F Vice President 18830 NW 78TH PL, MIAMI LAKES, FL, 33015
E & E TAX SERVICES INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000020528 E & E TAX SERVICES EXPIRED 2018-02-07 2023-12-31 - 18830 NW 78 PL, MIAMI LAKES, FL, 33015
G18000020529 E & E IMPORT & EXPORT-BELIZE ACTIVE 2018-02-07 2029-12-31 - 18849 NW 78TH PL, MIAMI LAKES, FL, 33015
G16000005452 E.N.E TAX SERVICES EXPIRED 2016-01-13 2021-12-31 - 17633 NW 27TH AVE STE 5, MIAMI GARDENS, FL, 33056
G16000005456 E.N.E TAX SERVICES EXPIRED 2016-01-13 2021-12-31 - 17633 NW 27TH AVE STE 5, MIAMI GARDENS, FL, 33056

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-30 17633 NW 27TH AVENUE, 5, MIAMI GARDENS, FL 33056 -
REGISTERED AGENT NAME CHANGED 2019-04-30 E & E TAX SERVICES INC -
REINSTATEMENT 2013-04-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-05-15
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1319908606 2021-03-13 0455 PPS 17633 NW 27th Ave, Miami Gardens, FL, 33056-4007
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami Gardens, MIAMI-DADE, FL, 33056-4007
Project Congressional District FL-24
Number of Employees 1
NAICS code 541213
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20936.45
Forgiveness Paid Date 2021-09-15
7972787306 2020-04-30 0455 PPP 17633 NW 27TH AVE, MIAMI GARDENS, FL, 33056-4007
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 78739
Loan Approval Amount (current) 78739
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI GARDENS, MIAMI-DADE, FL, 33056-4007
Project Congressional District FL-24
Number of Employees 4
NAICS code 541213
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21098.17
Forgiveness Paid Date 2021-08-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State