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1ST CLASS TAX ASSOCIATES INC. - Florida Company Profile

Company Details

Entity Name: 1ST CLASS TAX ASSOCIATES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

1ST CLASS TAX ASSOCIATES 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: 21 Oct 2014 (11 years ago)
Document Number: P14000086405
FEI/EIN Number 47-2152010

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

Address: 6220 S Orange Blossom Trail, ORLANDO, FL, 32809, US
Mail Address: 6220 S Orange Blossom Trail, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HICHO MARFA President 6220 S Orange Blossom Trail, ORLANDO, FL, 32809
HICHO MARFA Agent 6220 S Orange Blossom Trail, ORLANDO, FL, 32809

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-04-11 HICHO, MARFA -
REGISTERED AGENT ADDRESS CHANGED 2018-04-11 6220 S Orange Blossom Trail, 185, ORLANDO, FL 32809 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-18 6220 S Orange Blossom Trail, 185, ORLANDO, FL 32809 -
CHANGE OF MAILING ADDRESS 2015-02-18 6220 S Orange Blossom Trail, 185, ORLANDO, FL 32809 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2999928402 2021-02-04 0491 PPS 6220 S Orange Blossom Trl Ste 185, Orlando, FL, 32809-4610
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16250
Loan Approval Amount (current) 16250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32809-4610
Project Congressional District FL-10
Number of Employees 2
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 16355.96
Forgiveness Paid Date 2021-10-06
2192367806 2020-05-22 0491 PPP 6220 S Orange Blossom Trail 185, Orlando, FL, 32809-4610
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16250
Loan Approval Amount (current) 16250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32809-4610
Project Congressional District FL-10
Number of Employees 2
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 16466.82
Forgiveness Paid Date 2021-10-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State