| Entity Name: | TAX CARE FRANCHISE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAX CARE FRANCHISE 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: | 30 Oct 2012 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Feb 2017 (8 years ago) |
| Document Number: | P12000091337 |
| FEI/EIN Number |
46-1297974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 NW 107TH AVENUE, MIAMI, FL, 33172, US |
| Mail Address: | 1400 NW 107TH AVENUE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GABRIEL HATEM E | President | 1400 NW 107TH AVENUE, MIAMI, FL, 33172 |
| MATA NELSON | Vice President | 1400 NW 107TH AVENUE, MIAMI, FL, 33172 |
| ALVAREZ MOISES | Director | 1400 NW 107TH AVENUE, MIAMI, FL, 33172 |
| LEDEZMA ALEXANDRA | Director | 1400 NW 107TH AVENUE, MIAMI, FL, 33172 |
| PORRAS JESUS | Chief Executive Officer | 1400 NW 107TH AVENUE, MIAMI, FL, 33172 |
| TAX CARE DORAL | Agent | 1400 NW 107TH AVENUE, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000132070 | TAX CARE | EXPIRED | 2016-12-08 | 2021-12-31 | - | 1400 NW !07TH AVE, SUITE 430, SWEETWATER, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | TAX CARE DORAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 1400 NW 107TH AVENUE, SUITE 203, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 1400 NW 107TH AVENUE, SUITE 203, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-24 | 1400 NW 107TH AVENUE, SUITE 203, MIAMI, FL 33172 | - |
| AMENDMENT | 2017-02-28 | - | - |
| AMENDMENT | 2013-10-23 | - | - |
| AMENDMENT | 2013-03-21 | - | - |
| AMENDMENT | 2012-11-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-05-01 |
| Amendment | 2017-02-28 |
| ANNUAL REPORT | 2016-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2649737310 | 2020-04-29 | 0455 | PPP | 1400 NW 107TH AVE STE 430, SWEETWATER, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
