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TAXSOFT360, INC - Florida Company Profile

Company Details

Entity Name: TAXSOFT360, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAXSOFT360, 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: 18 Jul 2017 (8 years ago)
Document Number: P17000060954
FEI/EIN Number 82-2175132

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

Address: 265 SOUTH SR 7, MARGATE, FL, 33068
Mail Address: 1440 CORAL RIDGE DR, STE 287, CORAL SPRINGS, FL, 33071
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUVERNA JOSUE President 1440 CORAL RIDGE DR, CORAL SPRINGS, FL, 33071
DUVERNA VANESSA Vice President 874 NW 126 Drive, Coral springs, FL, 33071
DUVERNA JOSUE Agent 1440 CORAL RIDGE DR, CORAL SPRINGS, FL, 33071

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-31
AMENDED ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-05-31
ANNUAL REPORT 2018-04-30
Domestic Profit 2017-07-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7621038505 2021-03-06 0455 PPP 265 S State Road 7 Ste 02, Margate, FL, 33068-5727
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 145200
Loan Approval Amount (current) 145200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529811
Servicing Lender Name TimePayment Corp.
Servicing Lender Address 1600 District Avenue, Suite 200, Burlington, MA, 01803
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Margate, BROWARD, FL, 33068-5727
Project Congressional District FL-20
Number of Employees 11
NAICS code 541213
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529811
Originating Lender Name TimePayment Corp.
Originating Lender Address Burlington, MA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 145889.7
Forgiveness Paid Date 2021-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State