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MIAMI TAX EXPERT INC - Florida Company Profile

Company Details

Entity Name: MIAMI TAX EXPERT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MIAMI TAX EXPERT 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: 13 Oct 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Nov 2020 (4 years ago)
Document Number: P17000082764
FEI/EIN Number 45-3944672

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

Address: 122 HIALEAH DRIVE, HIALEAH, FL, 33010, US
Mail Address: 122 HIALEAH DRIVE, HIALEAH, FL, 33010, US
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ LOUIS R President 122 HIALEAH DRIVE, HIALEAH, FL, 33010
Diaz Louis R Agent 122 HIALEAH DRIVE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 122 HIALEAH DRIVE, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 2023-04-28 122 HIALEAH DRIVE, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 122 HIALEAH DRIVE, HIALEAH, FL 33010 -
REGISTERED AGENT NAME CHANGED 2020-11-19 Diaz, Louis R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-01-27
REINSTATEMENT 2020-11-19
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-04-30
Domestic Profit 2017-10-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1075868610 2021-03-12 0455 PPS 110 Hialeah Dr, Hialeah, FL, 33010-5250
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7322
Loan Approval Amount (current) 7322
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33010-5250
Project Congressional District FL-26
Number of Employees 2
NAICS code 541219
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Veteran
Forgiveness Amount 7388.91
Forgiveness Paid Date 2022-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State