| Entity Name: | LOYALTY TAX SERVICES GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOYALTY TAX SERVICES GROUP 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: | 01 Oct 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2023 (2 years ago) |
| Document Number: | P12000082597 |
| FEI/EIN Number |
383886727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 890 NE 44TH STREET, OAKLAND PARK, FL, 33334, US |
| Mail Address: | 890 NE 44TH ST, OAKLAND PARK, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS Nicole | President | 8525 NW 21st Ct, coral springs, FL, 33071 |
| Thomas Nicole | Agent | 8525 NW 21st Ct, coral springs, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 890 NE 44TH STREET, OAKLAND PARK, FL 33334 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 890 NE 44TH STREET, OAKLAND PARK, FL 33334 | - |
| REINSTATEMENT | 2023-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-08 | Thomas, Nicole | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 8525 NW 21st Ct, coral springs, FL 33071 | - |
| REINSTATEMENT | 2014-09-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| REINSTATEMENT | 2023-10-18 |
| ANNUAL REPORT | 2022-01-06 |
| AMENDED ANNUAL REPORT | 2021-10-08 |
| AMENDED ANNUAL REPORT | 2021-09-04 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6683277403 | 2020-05-15 | 0455 | PPP | 1280 Powerline Road, Pompano Beach, FL, 33069 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9404698507 | 2021-03-12 | 0455 | PPS | 1280 S Powerline Rd, Pompano Beach, FL, 33069-4339 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
