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POMPANO TAX SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: POMPANO TAX SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POMPANO TAX SERVICE, 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: 17 Nov 2015 (9 years ago)
Document Number: P15000093801
FEI/EIN Number 47-5634006

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

Address: 9000 NW 44th Street, # 204, Sunrise, FL, 33351, US
Mail Address: 9000 NW 44th Street, # 204, Sunrise, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Malik Shaban President 9000 NW 44th Street, # 204, Sunrise, FL, 33351
MALIK SHABAN Agent 9000 NW 44th Street, # 204, Sunrise, FL, 33351

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000003535 MALIK & CO. ACTIVE 2017-01-10 2027-12-31 - 9000 NORTHWEST 44TH STREET, SUITE 204, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-05 9000 NW 44th Street, # 204, Sunrise, FL 33351 -
CHANGE OF MAILING ADDRESS 2018-04-05 9000 NW 44th Street, # 204, Sunrise, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-05 9000 NW 44th Street, # 204, Sunrise, FL 33351 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-04-16
Domestic Profit 2015-11-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9334868002 2020-07-07 0455 PPP 9000 Northwest 44th Street 204, Sunrise, FL, 33351-5304
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17500
Loan Approval Amount (current) 17500
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 N
LMI N
Business Age Description Unanswered
Project Address Sunrise, BROWARD, FL, 33351-5304
Project Congressional District FL-20
Number of Employees 2
NAICS code 541990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17565.56
Forgiveness Paid Date 2021-02-16
2883348305 2021-01-21 0455 PPS 9000 NW 44th St Ste 204, Sunrise, FL, 33351-5304
Loan Status Date 2022-08-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14062
Loan Approval Amount (current) 14062.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunrise, BROWARD, FL, 33351-5304
Project Congressional District FL-20
Number of Employees 2
NAICS code 541219
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14264.26
Forgiveness Paid Date 2022-07-12

Date of last update: 01 May 2025

Sources: Florida Department of State