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TAX CAPITAL INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: TAX CAPITAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAX CAPITAL 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: 04 Dec 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Apr 2023 (2 years ago)
Document Number: P19000092059
FEI/EIN Number 47-1137492

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

Mail Address: 12342 NW 25TH ST, CORAL SPRINGS, FL, 33065
Address: 100 N State Rd 7 STE B200, Margate, FL 330, Margate, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TAX CAPITAL INC., NEW YORK 5796672 NEW YORK

Key Officers & Management

Name Role Address
DOMINIQUE DAVE President 100 N SATE RD 7, POMPANO BEACH, FL, 33063
DESIR MAGUY Chief Executive Officer 12342 NW 25TH ST, CORAL SPRINGS, FL, 33065
NATHANAEL DOMINIQUE Vice President 12342 NW 25th ST, CORAL SPRINGS, FL, 33065
DOMINIQUE DAVE Agent 995 SW 71ST AVE, POMPANO BEACH, FL, 33068

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 100 N State Rd 7 STE B200, Margate, FL 33063, Margate, FL 33063 -
REINSTATEMENT 2023-04-13 - -
REGISTERED AGENT NAME CHANGED 2023-04-13 DOMINIQUE, DAVE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-05
REINSTATEMENT 2023-04-13
ANNUAL REPORT 2021-04-30
Domestic Profit 2019-12-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4838288507 2021-02-26 0455 PPP 995 SW 71st Ave, North Lauderdale, FL, 33068-2313
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87500
Loan Approval Amount (current) 87500
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 North Lauderdale, BROWARD, FL, 33068-2313
Project Congressional District FL-20
Number of Employees 5
NAICS code 524210
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 87893.15
Forgiveness Paid Date 2021-08-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State