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TAX TIME GROUP INC - Florida Company Profile

Headquarter

Company Details

Entity Name: TAX TIME GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAX TIME 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: 19 Oct 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 May 2016 (9 years ago)
Document Number: P12000088349
FEI/EIN Number 46-1411138

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

Address: 995 SW 71ST AVE, NORTH LAUDERDALE, FL, 33068, US
Mail Address: 995 SW 71ST AVE, NORTH LAUDERDALE, FL, 33068, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TAX TIME GROUP INC, NEW YORK 5796678 NEW YORK

Key Officers & Management

Name Role Address
PLATINUM BUSINESS SOLUTION Agent 995 SW 71ST AVE, NORTH LAUDERDALE, FL, 33068
DOMINIQUE BERALD President 2698 CARAMBOLA CIR NORTH, COCONUT CREEK, FL, 33066
DEVALLON WENDELL Chief Executive Officer 1073 IROQUOIS AVE, FORT LAUDERDALE, FL, 33312

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000129013 SOUTH FLORIDA PREMIUM MARKETING ACTIVE 2020-10-04 2025-12-31 - 995 SW 71ST AVE, NORTH LAUDERDALE, FL, 33068

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-29 PLATINUM BUSINESS SOLUTION -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 995 SW 71ST AVE, NORTH LAUDERDALE, FL 33068 -
CHANGE OF MAILING ADDRESS 2018-03-19 995 SW 71ST AVE, NORTH LAUDERDALE, FL 33068 -
REINSTATEMENT 2016-05-27 - -
CHANGE OF PRINCIPAL ADDRESS 2016-05-27 995 SW 71ST AVE, NORTH LAUDERDALE, FL 33068 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000105068 LAPSED 2015-CA-11809 PALM BEACH CIRCUIT COURT 2016-01-29 2021-02-09 $22,086.32 CONGRESS SQUARE, LTD., 2206 W. ATLANTIC AVENUE, SUITE 201, DELRAY BEACH, FL 33445

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-03-12
REINSTATEMENT 2016-05-27
ANNUAL REPORT 2014-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5885057901 2020-06-16 0455 PPP 995 sw71st ave, North lauderdale, FL, 33312
Loan Status Date 2023-08-05
Loan Status Charged Off
Loan Maturity in Months 22
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21200
Loan Approval Amount (current) 21200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 596038
Servicing Lender Name Lendistry-Federal Reserve Contract
Servicing Lender Address 777 South Alameda Street, Los Angeles, CA, 90021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North lauderdale, BROWARD, FL, 33312-0001
Project Congressional District FL-20
Number of Employees 8
NAICS code 541213
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State