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TALLY SERVICES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: TALLY SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TALLY 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 Apr 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 May 2020 (5 years ago)
Document Number: P12000033225
FEI/EIN Number 90-0881230

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

Mail Address: 3530 W Glencoe Street, Coconut Grove, FL, 33133, US
Address: 7400 SW 50 TERRACE, SUITE 300, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
7438078
State:
NEW YORK

Key Officers & Management

Name Role Address
ORTIZ MARIA C President 7400 SW 50 TERRACE, SUITE 300, MIAMI, FL, 33155
ORTIZ JUAN M Treasurer 7400 SW 50 TERRACE, SUITE 300, MIAMI, FL, 33155
ORTIZ JUAN M Chief Financial Officer 7400 SW 50 TERRACE, SUITE 300, MIAMI, FL, 33155
ORTIZ JUAN M Agent 7400 SW 50 TERRACE, SUITE 300, MIAMI, FL, 33155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000071129 TALLY INSURANCE AGENCY ACTIVE 2024-06-06 2029-12-31 - 7400 SW 50TH TERRACE, SUITE 300, SUITE 300, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-01-31 7400 SW 50 TERRACE, SUITE 300, MIAMI, FL 33155 -
AMENDMENT 2020-05-26 - -

Documents

Name Date
ANNUAL REPORT 2025-02-20
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-02-21
Amendment 2020-05-26
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-05

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16000
Current Approval Amount:
16000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16098.67

Date of last update: 02 Jun 2025

Sources: Florida Department of State