Search icon

BASIC ACCOUNTING GROUP CORP - Florida Company Profile

Company Details

Entity Name: BASIC ACCOUNTING GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BASIC ACCOUNTING GROUP 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: 25 Jul 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Sep 2020 (5 years ago)
Document Number: P16000061941
FEI/EIN Number 81-3379728

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

Address: 692 W 29TH ST STE 9, HIALEAH, FL, 33012, US
Mail Address: 692 W 29TH ST STE 9, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTEAGUDO RANGEL MARLEN President 692 W 29TH ST STE 9, HIALEAH, FL, 33012
HERNANDEZ MILAGROS Vice President 692 W 29TH ST STE 9, HIALEAH, FL, 33012
MONTEAGUDO RANGEL MARLEN Agent 692 W 29TH ST STE 9, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
AMENDMENT 2020-09-11 - -
REGISTERED AGENT NAME CHANGED 2018-09-20 MONTEAGUDO RANGEL, MARLEN -
AMENDMENT 2018-09-20 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-19 692 W 29TH ST STE 9, HIALEAH, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-19 692 W 29TH ST STE 9, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2017-04-19 692 W 29TH ST STE 9, HIALEAH, FL 33012 -
AMENDMENT 2016-10-13 - -
AMENDMENT 2016-08-25 - -

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-22
Amendment 2020-09-11
ANNUAL REPORT 2020-05-07
ANNUAL REPORT 2019-04-27
Amendment 2018-09-20
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9903737406 2020-05-21 0455 PPP 692 W 29TH ST STE 9, HIALEAH, FL, 33012-5604
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9729.17
Loan Approval Amount (current) 9729.17
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address HIALEAH, MIAMI-DADE, FL, 33012-5604
Project Congressional District FL-26
Number of Employees 3
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9825.38
Forgiveness Paid Date 2021-06-09
3097988600 2021-03-16 0455 PPS 692 W 29th St Ste 9, Hialeah, FL, 33012-5693
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11240
Loan Approval Amount (current) 11240
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33012-5693
Project Congressional District FL-26
Number of Employees 3
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11308.38
Forgiveness Paid Date 2021-10-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State