Search icon

TAX E-FILING SOLUTIONS, CORP - Florida Company Profile

Company Details

Entity Name: TAX E-FILING SOLUTIONS, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAX E-FILING SOLUTIONS, CORP 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: 10 Dec 2014 (10 years ago)
Document Number: P14000098816
FEI/EIN Number 47-2512125

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

Address: 2555 NW 102nd AVENUE SUITE 211, DORAL, FL, 33172, US
Mail Address: 2555 NW 102nd AVENUE SUITE 211, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ JOSE Secretary 2555 NW 102nd AVENUE SUITE 211, DORAL, FL, 33172
BASILIO JOSE D President 2555 NW 102nd AVENUE SUITE 211, DORAL, FL, 33172
BASILIO JOSE D Agent 2555 NW 102nd AVENUE SUITE 211, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-02-04 2555 NW 102nd AVENUE SUITE 211, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2018-02-04 2555 NW 102nd AVENUE SUITE 211, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2018-02-04 BASILIO, JOSE D -
REGISTERED AGENT ADDRESS CHANGED 2018-02-04 2555 NW 102nd AVENUE SUITE 211, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-26
AMENDED ANNUAL REPORT 2022-09-06
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-02-04
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5654547310 2020-04-30 0455 PPP 2555 NW 102 AVE 211, DORAL, FL, 33172
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41015
Loan Approval Amount (current) 31015
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-0001
Project Congressional District FL-28
Number of Employees 5
NAICS code 541219
Borrower Race White
Borrower Ethnicity Hispanic or Latino
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 31391.56
Forgiveness Paid Date 2021-07-22
1011488604 2021-03-12 0455 PPS 2555 NW 102nd Ave, Doral, FL, 33172-2126
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 39335
Loan Approval Amount (current) 39335
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-2126
Project Congressional District FL-28
Number of Employees 12
NAICS code 541219
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39830.77
Forgiveness Paid Date 2022-06-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State