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AMNY ACCOUNTING SERVICES INC. - Florida Company Profile

Company Details

Entity Name: AMNY ACCOUNTING SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMNY ACCOUNTING SERVICES 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: 11 Oct 2017 (8 years ago)
Document Number: P17000082081
FEI/EIN Number 82-3078314

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

Address: 16259 SW 55 ST, MIAMI, FL, 33185, US
Mail Address: 16259 SW 55 ST, MIAMI, FL, 33185, US
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACHADO PEREZ AMNY M President 16259 SW 55 ST, MIAMI, FL, 33185
MACHADO PEREZ AMNY M Agent 16259 SW 55 ST, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 16259 SW 55 ST, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2019-04-29 16259 SW 55 ST, MIAMI, FL 33185 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-29 16259 SW 55 ST, MIAMI, FL 33185 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
Domestic Profit 2017-10-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8261558508 2021-03-09 0455 PPS 16259 SW 55th St, Miami, FL, 33185-5006
Loan Status Date 2022-05-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27640
Loan Approval Amount (current) 27640
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, 33185-5006
Project Congressional District FL-28
Number of Employees 3
NAICS code 541219
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 27940.97
Forgiveness Paid Date 2022-04-07
5986217301 2020-04-30 0455 PPP 16259 sw 55 st, miami, FL, 33185
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27640
Loan Approval Amount (current) 27640
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, 33185-3700
Project Congressional District FL-28
Number of Employees 2
NAICS code 541211
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 28004.69
Forgiveness Paid Date 2021-08-27

Date of last update: 01 May 2025

Sources: Florida Department of State