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TAX LEADERS & MANAGEMENT SERVICES, CORP. - Florida Company Profile

Company Details

Entity Name: TAX LEADERS & MANAGEMENT SERVICES, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAX LEADERS & MANAGEMENT SERVICES, 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: 04 May 2016 (9 years ago)
Document Number: P16000040260
FEI/EIN Number 81-2533137

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

Address: 5330 SW 6 STREET, MIAMI, FL, 33134, US
Mail Address: 5330 SW 6 STREET, MIAMI, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOTERO MARIA T President 5330 SW 6 STREET, MIAMI, FL, 33134
BOTERO MARIA T Agent 5330 SW 6 STREET, MIAMI, FL, 33134

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-03
AMENDED ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-02-24
Domestic Profit 2016-05-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7407518103 2020-07-23 0455 PPP 5330 SW 6 STREET, MIAMI, FL, 33134
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7310
Loan Approval Amount (current) 7310
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33134-1000
Project Congressional District FL-27
Number of Employees 2
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7390.21
Forgiveness Paid Date 2021-08-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State