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BEST FILING TAX & MULTI SERVICES INC - Florida Company Profile

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Company Details

Entity Name: BEST FILING TAX & MULTI SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEST FILING TAX & MULTI 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: 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: 16 Dec 2011 (14 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P11000106426
FEI/EIN Number 453951614

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

Address: 230 WEST PROSPECT RD., FORT LAUDERDALE, FL, 33309
Mail Address: 230 WEST PROSPECT RD., FORT LAUDERDALE, FL, 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASSEUS DENIS President 6559 BLVD OF CHAMPIONS, NORTH LAUDERDALE, FL, 33068
CASSEUS DENIS Agent 6559 BLVD OF CHAMPIONS, NORTH LAUDERDALE, FL, 33068

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-06-24 - -
REGISTERED AGENT NAME CHANGED 2020-06-24 CASSEUS, DENIS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
AMENDMENT 2012-12-12 - -
CHANGE OF PRINCIPAL ADDRESS 2012-12-12 230 WEST PROSPECT RD., FORT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2012-12-12 230 WEST PROSPECT RD., FORT LAUDERDALE, FL 33309 -

Documents

Name Date
REINSTATEMENT 2020-06-24
ANNUAL REPORT 2013-04-26
Amendment 2012-12-12
ANNUAL REPORT 2012-05-01
Off/Dir Resignation 2011-12-28
Domestic Profit 2011-12-16

USAspending Awards / Financial Assistance

Date:
2021-02-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
149250.00
Total Face Value Of Loan:
149250.00
Date:
2020-07-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
106450.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-20
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
149250
Current Approval Amount:
149250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State