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ACCOUNTING & COMPLIANCE, INC. - Florida Company Profile

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Company Details

Entity Name: ACCOUNTING & COMPLIANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACCOUNTING & COMPLIANCE, 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: 06 May 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Aug 2019 (6 years ago)
Document Number: P13000040208
FEI/EIN Number 46-2703242

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

Address: 109 N BEAUMONT AVENUE, KISSIMMEE, FL, 34741, US
Mail Address: 109 N BEAUMONT AVENUE, KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
De Soto-Torres Deisamar Vice President 109 N BEAUMONT AVENUE, KISSIMMEE, FL, 34741
Torres-Decos Gustavo President 109 N BEAUMONT AVENUE, KISSIMMEE, FL, 34741
TORRES-DECOS GUSTAVO Agent 109 N BEAUMONT AVENUE, KISSIMMEE, FL, 34741

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000060104 BUSINESS CONNECTION NIGHTS ACTIVE 2024-05-07 2029-12-31 - 109 N BEAUMONT AVE, KISSIMMEE, FL, 34741
G18000130714 BUSINESS CONNECTION NIGHTS EXPIRED 2018-12-10 2023-12-31 - 7 N VERNON AVE., KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-28 TORRES-DECOS, GUSTAVO -
CHANGE OF PRINCIPAL ADDRESS 2021-03-29 109 N BEAUMONT AVENUE, KISSIMMEE, FL 34741 -
AMENDMENT 2019-08-09 - -
CHANGE OF MAILING ADDRESS 2019-08-09 109 N BEAUMONT AVENUE, KISSIMMEE, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-18 109 N BEAUMONT AVENUE, KISSIMMEE, FL 34741 -
REINSTATEMENT 2015-05-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-03-17
Amendment 2019-08-09
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-31

USAspending Awards / Financial Assistance

Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
97300.00
Total Face Value Of Loan:
412400.00
Date:
2020-04-11
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:
14842.00
Total Face Value Of Loan:
14842.00

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14842
Current Approval Amount:
14842
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
14998.36

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Date of last update: 03 Jun 2025

Sources: Florida Department of State