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INSURANCE & TAX SERVICES INC. - Florida Company Profile

Company Details

Entity Name: INSURANCE & TAX SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INSURANCE & TAX SERVICES 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: 14 Jun 2013 (12 years ago)
Document Number: P13000051615
FEI/EIN Number 46-2961353

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

Address: 12575 S Cleveland Ave, Ste 2, FORT MYERS, FL, 33907, US
Mail Address: 13300 S Cleveland Ave, Ste 56 PMB 230, FORT MYERS, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVILA JOSE L President 12575 S Cleveland Ave, FORT MYERS, FL, 33907
AVILA JOSE L Agent 12575 S Cleveland Ave, FORT MYERS, FL, 33907

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000060402 FIESTA AUTO INSURANCE FL019 ACTIVE 2013-06-17 2028-12-31 - 13300 S CLEVELAND AVE, STE 56 PMB 230, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-11 12575 S Cleveland Ave, Ste 2, FORT MYERS, FL 33907 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-04 12575 S Cleveland Ave, Ste 2, FORT MYERS, FL 33907 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-04 12575 S Cleveland Ave, Ste 2, FORT MYERS, FL 33907 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-02-26
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3642458307 2021-01-22 0455 PPS 12575 S Cleveland Ave Ste 2, Fort Myers, FL, 33907-3804
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 147200
Loan Approval Amount (current) 147200
Undisbursed Amount 0
Franchise Name Fiesta Insurance
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33907-3804
Project Congressional District FL-19
Number of Employees 27
NAICS code 524210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 148333.24
Forgiveness Paid Date 2021-11-17
6833677009 2020-04-07 0455 PPP 12575 S. Cleveland Ave., STE 2, FORT MYERS, FL, 33907-3804
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 157200
Loan Approval Amount (current) 157200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33907-3804
Project Congressional District FL-19
Number of Employees 18
NAICS code 524210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 158948.58
Forgiveness Paid Date 2021-06-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State