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ACCOUNTING & BUSINESS SERVICES, INC. - Florida Company Profile

Company Details

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

ACCOUNTING & BUSINESS 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: 26 Aug 2015 (10 years ago)
Document Number: P15000070501
FEI/EIN Number 47-5374999

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

Address: 8200 NE 2ND AVE, MIAMI, FL, 33138, US
Mail Address: 8200 NE 2ND AVE, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSU HOLDINGS LLC Officer 8200 NE 2ND AVE, MIAMI, FL, 33138
VARGAS EDITH President 1120 NE 110 TER, MIAMI, FL, 33161
VARGAS EDITH A Agent 8200 NE 2ND AVE, MIAMI, FL, 33138

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000004399 KEEPINGYOURBOOK ACTIVE 2017-01-12 2027-12-31 - 8200 NE 2ND AVE, UNIT 1, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 8200 NE 2ND AVE, Ste 1, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2024-04-08 8200 NE 2ND AVE, Ste 1, MIAMI, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-08 8200 NE 2ND AVE, Ste 1, MIAMI, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-09
AMENDED ANNUAL REPORT 2020-09-30
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9896177307 2020-05-03 0455 PPP 8200 2ND AVE, MIAMI, FL, 33138
Loan Status Date 2021-10-01
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15627
Loan Approval Amount (current) 15627
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33138-2000
Project Congressional District FL-24
Number of Employees 1
NAICS code 541618
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 15817.13
Forgiveness Paid Date 2021-08-02
6048428506 2021-03-02 0455 PPS 8200 NE 2nd Ave Ste 1, Miami, FL, 33138-3850
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22557
Loan Approval Amount (current) 22557
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33138-3850
Project Congressional District FL-24
Number of Employees 3
NAICS code 541213
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 22703.62
Forgiveness Paid Date 2021-11-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State