| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TALLY SERVICES, INC., NEW YORK | 7438078 | NEW YORK |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9335197204 | 2020-04-28 | 0455 | PPP | 7400 SW 50th Terrace, Suite 300, Miami, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
