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ARGUELLO ACCOUNTING AND TAX CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: ARGUELLO ACCOUNTING AND TAX CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARGUELLO ACCOUNTING AND TAX CONSULTANTS, 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: 04 Sep 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Mar 2017 (8 years ago)
Document Number: P15000074431
FEI/EIN Number 47-5046980

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

Address: 33366 CHASEWOOD CIR, WESLEY CHAPEL, FL, 33545, US
Mail Address: 33366 CHASEWOOD CIR, WESLEY CHAPEL, FL, 33545, US
ZIP code: 33545
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARGUELLO ERICK J Agent 33366 CHASEWOOD CIR, WESLEY CHAPEL, FL, 33545
ARGUELLO ERICK J President 33366 CHASEWOOD CIR, WESLEY CHAPEL, FL, 33545
ARGUELLO JOAN M Vice President 33366 CHASEWOOD CIR, WESLEY CHAPEL, FL, 33545

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000094439 ARGUELLO ACCOUNTING AND TAX CONSULTANTS, INC. EXPIRED 2015-09-14 2020-12-31 - 30604 TOTTERIDGE PLACE, WESLEY CHAPEL, FL, 33545

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-23 33366 CHASEWOOD CIR, WESLEY CHAPEL, FL 33545 -
CHANGE OF MAILING ADDRESS 2020-04-23 33366 CHASEWOOD CIR, WESLEY CHAPEL, FL 33545 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-23 33366 CHASEWOOD CIR, WESLEY CHAPEL, FL 33545 -
REINSTATEMENT 2017-03-21 - -
REGISTERED AGENT NAME CHANGED 2017-03-21 ARGUELLO, ERICK J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-02-13
REINSTATEMENT 2017-03-21
Domestic Profit 2015-09-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9305528300 2021-01-30 0455 PPS 33366 Chasewood Cir, Wesley Chapel, FL, 33545-0005
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6720
Loan Approval Amount (current) 6720
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wesley Chapel, PASCO, FL, 33545-0005
Project Congressional District FL-15
Number of Employees 2
NAICS code 541213
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6744.64
Forgiveness Paid Date 2021-06-15
3853187204 2020-04-27 0455 PPP 33366 CHASEWOOD CIRCLE, WESLEY CHAPEL, FL, 33545
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6560
Loan Approval Amount (current) 6560
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESLEY CHAPEL, PASCO, FL, 33545-0001
Project Congressional District FL-15
Number of Employees 1
NAICS code 541213
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 6633.25
Forgiveness Paid Date 2021-06-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State