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LOYALTY TAX SERVICES GROUP INC - Florida Company Profile

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Company Details

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
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-12
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:
112500.00
Total Face Value Of Loan:
112500.00
Date:
2020-05-15
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:
112500.00
Total Face Value Of Loan:
112500.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$112,500
Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$112,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$113,850
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $84,375
Utilities: $14,062.5
Rent: $14,062.5
Jobs Reported:
9
Initial Approval Amount:
$112,500
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$112,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$113,042.47
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $112,500

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Date of last update: 02 Jul 2025

Sources: Florida Department of State