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ITAX ASSOCIATES INC. - Florida Company Profile

Company Details

Entity Name: ITAX ASSOCIATES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ITAX ASSOCIATES 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: 27 Jun 2018 (7 years ago)
Document Number: P18000057056
FEI/EIN Number 831124144

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

Address: 305 NE 2ND DRIVE, HOMESTEAD, FL, 33030, US
Mail Address: 12413 Southwest 259th Terrace, Homestead, FL, 33032, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESROSIERS WILGUENS Chief Executive Officer 7462 SW 187TH STREET, CUTLER BAY, FL, 33157
DESROSIERS WILGUENS Agent 12413 Southwest 259th Terrace, Homestead, FL, 33032

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-05-01 305 NE 2ND DRIVE, HOMESTEAD, FL 33030 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-01 12413 Southwest 259th Terrace, Homestead, FL 33032 -
CHANGE OF PRINCIPAL ADDRESS 2018-07-05 305 NE 2ND DRIVE, HOMESTEAD, FL 33030 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-05-29
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-01
Domestic Profit 2018-06-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3506318709 2021-03-31 0455 PPP 305 NE 2nd Dr, Homestead, FL, 33030-6102
Loan Status Date 2021-04-14
Loan Status Charged Off
Loan Maturity in Months 31
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 150900
Loan Approval Amount (current) 150900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33030-6102
Project Congressional District FL-28
Number of Employees 8
NAICS code 812990
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Partnership
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 117547.93
Forgiveness Paid Date 2022-11-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State