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ACCOUNTING & COMPLIANCE, INC. - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1095707108 2020-04-09 0455 PPP 109 N BEAUMONT AVE APT A, KISSIMMEE, FL, 34741
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14842
Loan Approval Amount (current) 14842
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address KISSIMMEE, OSCEOLA, FL, 34741-0001
Project Congressional District FL-09
Number of Employees 5
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14998.36
Forgiveness Paid Date 2021-05-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State