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TAX FINANCIALS, CORP. - Florida Company Profile

Company Details

Entity Name: TAX FINANCIALS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAX FINANCIALS, CORP. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Nov 2022 (2 years ago)
Date of dissolution: 20 Dec 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Dec 2024 (4 months ago)
Document Number: P22000083011
FEI/EIN Number 92-0918420

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

Address: 1833 SOUTHWEST 8TH STREET, MIAMI, FL, 33137, US
Mail Address: 1833 SOUTHWEST 8TH STREET, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANTHONY S. PEREZ President 1833 SOUTHWEST 8TH STREET, MIAMI, FL, 33137
ANTHONY S. PEREZ Director 1833 SOUTHWEST 8TH STREET, MIAMI, FL, 33137
ANGELINA Y. CHECO Vice President 1833 SOUTHWEST 8TH STREET, MIAMI, FL, 33137
ANGELINA Y. CHECO Director 1833 SOUTHWEST 8TH STREET, MIAMI, FL, 33137
SPIEGEL & UTRERA, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000000260 911 CREDIT NOW ACTIVE 2023-01-03 2028-12-31 - 1833 SW 8TH STREET, MIAMI, FL, 33135
G22000140119 TAX AND CREDIT MULTISERVICE ACTIVE 2022-11-10 2027-12-31 - 1833 SW 8TH STREET, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-20
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
Domestic Profit 2022-11-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State