| Entity Name: | TAX SECRETS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAX SECRETS, 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: | 30 Aug 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Feb 2021 (4 years ago) |
| Document Number: | P11000076811 |
| FEI/EIN Number |
453118021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5300 W HILLSBORO BLVD STE 105, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 5300 W HILLSBORO BLVD STE 105, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA TAIS | President | 5300 W HILLSBORO BLVD STE 105, COCONUT CREEK, FL, 33073 |
| SILVA ELIAS M | Vice President | 5300 W HILLSBORO BLVD STE 105, COCONUT CREEK, FL, 33073 |
| SILVA RAISSA | Chief Operating Officer | 5300 W HILLSBORO BLVD STE 105, COCONUT CREEK, FL, 33073 |
| SILVA BRUNNA | Secretary | 5300 W HILLSBORO BLVD STE 105, COCONUT CREEK, FL, 33073 |
| SILVA ELIAS | Agent | 5300 W HILLSBORO BLVD STE 105, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 5300 W HILLSBORO BLVD STE 105, COCONUT CREEK, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 5300 W HILLSBORO BLVD STE 105, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 5300 W HILLSBORO BLVD STE 105, COCONUT CREEK, FL 33073 | - |
| AMENDMENT | 2021-02-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-23 | SILVA, ELIAS | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-12 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-27 |
| AMENDED ANNUAL REPORT | 2021-04-15 |
| Amendment | 2021-02-24 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9039218101 | 2020-07-27 | 0455 | PPP | 1451 W. CYPRESS CREEK RD SUITE 300, FORT LAUDERDALE, FL, 33309-1914 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
