| Entity Name: | CENTRAL FLORIDA TAX AND ACCOUNTING SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRAL FLORIDA TAX AND 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: | 07 Jan 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2022 (3 years ago) |
| Document Number: | P19000003049 |
| FEI/EIN Number |
83-3127249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1322 N PINE HILLS RD, ORLANDO, FL, 32808 |
| Mail Address: | 1322 N PINE HILLS RD, ORLANDO, FL, 32808, US |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TANOLI ANEES | President | 3770 Spear Point Dr, Orlando, FL, 32837 |
| A Tanoli Anees A | Agent | 1322 N PINE HILLS RD, ORLANDO, FL, 32808 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000127164 | PROFESSIONAL ACCOUNTING,TAX AND ADVISORY NETWORK | ACTIVE | 2024-10-15 | 2029-12-31 | - | 1322 NORTH PINE HILLS RD, ORLANDO, FL, 32808 |
| G19000055514 | A A ALI | EXPIRED | 2019-05-07 | 2024-12-31 | - | 1322 N. PINE HILLS ROAD, ORLANDO, FL, 32808 |
| G19000008608 | PTH FINANCIAL & INSURANCE | EXPIRED | 2019-01-16 | 2024-12-31 | - | 20812 S DIXIE HWY, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1322 N PINE HILLS RD, ORLANDO, FL 32808 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 1322 N PINE HILLS RD, ORLANDO, FL 32808 | - |
| REINSTATEMENT | 2022-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-19 | A Tanoli, Anees A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
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| AKBAR A. ALI AND A.A. ALI CPA, P.A., Petitioners v. CENTRAL FLORIDA TAX AND ACCOUNTING SERVICES, INC., Respondent. | 6D2024-2783 | 2024-12-31 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | AKBAR A. ALI |
| Role | Petitioner |
| Status | Active |
| Representations | Jason Phillips |
| Name | A.A. ALI CPA, P.A. |
| Role | Petitioner |
| Status | Active |
| Representations | Jason Phillips |
| Name | CENTRAL FLORIDA TAX AND ACCOUNTING SERVICES, INC |
| Role | Respondent |
| Status | Active |
| Representations | Richard Ian Segal, Ana H Barban, Meliza Yumang Miller, Micayla Roth, Anthony Nestor Legendre |
| Name | Hon. John E. Jordan, III |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2025-01-02 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| On Behalf Of | AKBAR A. ALI |
| Docket Date | 2025-01-02 |
| Type | Miscellaneous Document |
| Subtype | Pay Case Filing Fee-300 |
| Description | Pay Case Filing Fee-300 |
| On Behalf Of | AKBAR A. ALI |
| View | View File |
| Docket Date | 2024-12-31 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This petition has been filed without the filing fee required under section 35.22(2)(a), Florida Statutes. Within twenty days of this order, Petitioner shall forward the required $300.00 filing fee or, if applicable, a motion to proceed in forma pauperis with an affidavit of indigency. A form motion for this purpose may be found on this Court's website at https://6dca.flcourts.gov/Clerk-s-Office/Forms, and a copy of this form motion is enclosed with this order if served by mail. Failure to comply with this order will result in the dismissal of this case. |
| View | View File |
| Docket Date | 2024-12-31 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-12-31 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | AKBAR A. ALI |
| View | View File |
| Docket Date | 2024-12-31 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition Certiorari |
| On Behalf Of | AKBAR A. ALI |
| View | View File |
| Docket Date | 2024-12-31 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | AKBAR A. ALI |
| View | View File |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 6th District Court of Appeal |
| Originating Court |
Circuit Court for the Ninth Judicial Circuit, Orange County 2021-CA-011761-O |
Parties
| Name | AKBAR A. ALI |
| Role | Appellant |
| Status | Active |
| Representations | STEPHEN B. SAMBOL, ESQ., MARK VAN VALKENBURGH, ESQ., ERIN J. O'LEARY, ESQ., HON. JERAMY C. BEASLEY, Jason Phillips |
| Name | JBARA CONSULTING, LLC |
| Role | Appellant |
| Status | Active |
| Representations | STEPHEN B. SAMBOL, ESQ., MARK VAN VALKENBURGH, ESQ., HON. JERAMY C. BEASLEY, Jason Phillips |
| Name | A,A. ALI, CPA,, PA. A. |
| Role | Appellant |
| Status | Active |
| Representations | STEPHEN B. SAMBOL, ESQ., MARK VAN VALKENBURGH, ESQ., HON. JERAMY C. BEASLEY, Jason Phillips |
| Name | MALIKA ALI |
| Role | Appellant |
| Status | Active |
| Representations | HON. JERAMY C. BEASLEY, MARK VAN VALKENBURGH, ESQ., STEPHEN B. SAMBOL, ESQ., Jason Phillips |
| Name | CENTRAL FLORIDA TAX AND ACCOUNTING SERVICES, INC |
| Role | Appellee |
| Status | Active |
| Representations | RICHARD I. SEGAL, ESQ. |
| Name | HON. JOHN E. JORDAN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | TIFFANY RUSSELL, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-03-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | CENTRAL FLORIDA TAX AND ACCOUNTING SERVICES, INC. |
| Docket Date | 2024-08-21 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | AKBAR A. ALI |
| Docket Date | 2024-07-29 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | AKBAR A. ALI |
| View | View File |
| Docket Date | 2024-07-18 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE IN OPPOSITION TO MOTION FOR REVIEW OF "ORDER DENYING DEFENDANTS' MOTION TO STAY PLAINTIFF'S PUNITIVE DAMAGES CLAIMS AND ALL RELATED DISCOVERY PERTAINING TO PLAINTIFF'S PUNITIVE DAMAGES CLAIMS" |
| On Behalf Of | CENTRAL FLORIDA TAX AND ACCOUNTING SERVICES, INC. |
| View | View File |
| Docket Date | 2024-07-18 |
| Type | Brief |
| Subtype | Appendix (Amended) |
| Description | Amended Appendix (VOL. 2 OF 2) |
| On Behalf Of | CENTRAL FLORIDA TAX AND ACCOUNTING SERVICES, INC. |
| View | View File |
| Docket Date | 2024-07-08 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Appellee shall serve a response to the motion for stay within ten days from the date of this order. |
| View | View File |
| Docket Date | 2024-07-02 |
| Type | Order |
| Subtype | Amended/Corrected Order |
| Description | This court's order dated June 28, 2024, was issued in error, and is hereby vacated. |
| View | View File |
| Docket Date | 2024-07-02 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report |
| On Behalf Of | AKBAR A. ALI |
| Docket Date | 2024-06-28 |
| Type | Motions Other |
| Subtype | Motion For Review |
| Description | MOTION FOR REVIEW OF "ORDER DENYING DEFENDANTS' MOTION TO STAY PLAINTIFF'S PUNITIVE DAMAGES CLAIMS AND ALL RELATED DISCOVERY PERTAINING TO PLAINTIFF'S PUNITIVE DAMAGES CLAIMS" |
| On Behalf Of | AKBAR A. ALI |
| Docket Date | 2024-06-28 |
| Type | Motion |
| Subtype | Appendix |
| Description | Appendix to Motion |
| On Behalf Of | AKBAR A. ALI |
| View | View File |
| Docket Date | 2024-06-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Appellee's motion for extension of time to serve answer brief is granted. The answer brief shall be served within one hundred days from the date of this order. Within ninety days from the date of this order, the parties shall serve a status report to indicate whether the settlement agreement has been approved such that this appeal can be resolved. |
| View | View File |
| Docket Date | 2024-06-11 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief |
| On Behalf Of | CENTRAL FLORIDA TAX AND ACCOUNTING SERVICES, INC. |
| Docket Date | 2024-05-21 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | 14- AB due 06/11/24 |
| On Behalf Of | CENTRAL FLORIDA TAX AND ACCOUNTING SERVICES, INC. |
| Docket Date | 2024-04-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | 30- AB due 05/28/24 |
| On Behalf Of | CENTRAL FLORIDA TAX AND ACCOUNTING SERVICES, INC. |
| Docket Date | 2024-03-26 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | AKBAR A. ALI |
| Docket Date | 2024-03-26 |
| Type | Record |
| Subtype | Appendix to Initial Brief |
| Description | Appendix for Initial Brief |
| On Behalf Of | AKBAR A. ALI |
| Docket Date | 2024-03-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2024-03-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time |
| On Behalf Of | AKBAR A. ALI |
| Docket Date | 2024-02-16 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | AKBAR A. ALI |
| Docket Date | 2024-02-16 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | AKBAR A. ALI |
| Docket Date | 2024-02-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2024-02-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | AKBAR A. ALI |
| Docket Date | 2024-09-25 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | AKBAR A. ALI |
| Docket Date | 2024-09-09 |
| Type | Order |
| Subtype | Order on Motion For Review |
| Description | The motion to review the lower tribunal's order denying the motion for stay is granted to the extent that this court has reviewed the lower tribunal's order and declines to overturn it or otherwise grant a stay pending appeal. |
| View | View File |
| Docket Date | 2024-06-28 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | **VACATED** The appendices to the answer brief do not comply with Florida Rule of Appellate Procedure 9.220(c) because they are not bookmarked. Appellant shall file corrected appendices within ten days from the date of this order. |
| View | View File |
| Docket Date | 2024-06-28 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Answer Brief |
| On Behalf Of | CENTRAL FLORIDA TAX AND ACCOUNTING SERVICES, INC. |
| View | View File |
| Docket Date | 2024-03-06 |
| Type | Order |
| Subtype | Nonfinal Appeals |
| Description | nonfinal appeal order for initial brief ~ This proceeding is a nonfinal appeal, or an appeal of a specified finalorder, governed by Florida Rule of Appellate Procedure 9.130. The initial briefand appendix shall be served within twenty days of the date of this order. Theappellee(s) shall serve the answer brief(s) within thirty days of service of theinitial brief. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| REINSTATEMENT | 2022-10-19 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-20 |
| Domestic Profit | 2019-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7041347207 | 2020-04-28 | 0491 | PPP | 1322 N Pine Hills Road, ORLANDO, FL, 32808-4832 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
