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SOUTH FLORIDA TAX AND ACCOUNTING SERVICES, INC - Florida Company Profile

Company Details

Entity Name: SOUTH FLORIDA TAX AND ACCOUNTING SERVICES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH FLORIDA TAX AND ACCOUNTING 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: 05 Dec 2011 (13 years ago)
Document Number: P11000103612
FEI/EIN Number 453972526

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

Address: 262 Almeria Ave, Coral Gables, FL, 33134, US
Mail Address: 262 Almeria Ave, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TANOLI ANEES A President 3770 Spear Point Dr, Orlando, FL, 32837
LASSMAN ELIZABETH Agent 262 Almeria Ave, Coral Gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000127164 PROFESSIONAL ACCOUNTING,TAX AND ADVISORY NETWORK ACTIVE 2024-10-15 2029-12-31 - 1322 NORTH PINE HILLS RD, ORLANDO, FL, 32808
G16000132161 PTH FINANCIAL & INSURANCE EXPIRED 2016-12-08 2021-12-31 - 20812 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33189
G16000130199 SOUTH FLORIDA TAX & ACCOUNTING INC EXPIRED 2016-12-04 2021-12-31 - 20812 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33189

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 262 Almeria Ave, 200, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-04-30 262 Almeria Ave, 200, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 262 Almeria Ave, 200, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-27
AMENDED ANNUAL REPORT 2016-05-13
ANNUAL REPORT 2016-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7768897209 2020-04-28 0455 PPP 20812 S. Dixie Highway, MIAMI, FL, 33189-2218
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40700
Loan Approval Amount (current) 40700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33189-2218
Project Congressional District FL-28
Number of Employees 4
NAICS code 541219
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 41023.34
Forgiveness Paid Date 2021-02-19
1780618709 2021-03-27 0455 PPS 20812 S Dixie Hwy, Miami, FL, 33189-2218
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32390
Loan Approval Amount (current) 32390
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33189-2218
Project Congressional District FL-28
Number of Employees 5
NAICS code 541213
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 32490.77
Forgiveness Paid Date 2021-07-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State