| Entity Name: | ACCOUNTAX FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACCOUNTAX FINANCIAL GROUP, 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: |
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: | 14 Nov 1996 (28 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P96000093690 |
| FEI/EIN Number |
650710077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2499 GLADES ROAD, SUITE 101, BOCA RATON, FL, 33431 |
| Mail Address: | 9725 NAPOLI WOODS LN, BOCA RATON, FL, 33498 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALHOTRA THRITY | President | 9725 NAPOLI WOODS LN, DELRAY BEACH, FL, 33446 |
| MALHOTRA THRITY | Director | 9725 NAPOLI WOODS LN, DELRAY BEACH, FL, 33446 |
| MALHOTRA SURINDAR | Vice President | 9725 NAPOLI WOODS LN, DELRAY BEACH, FL, 33446 |
| MALHOTRA SURINDAR | Director | 9725 NAPOLI WOODS LN, DELRAY BEACH, FL, 33446 |
| MALHOTRA SURINDAR | Secretary | 9725 NAPOLI WOODS LN, DELRAY BEACH, FL, 33446 |
| MALHOTRA SURINDAR | Treasurer | 9725 NAPOLI WOODS LN, DELRAY BEACH, FL, 33446 |
| MALHOTRA CYRUS | Vice President | 9725 NAPOLI WOODS LN, DELRAY BEACH, FL, 33446 |
| MALHOTRA CYRUS | Director | 9725 NAPOLI WOODS LN, DELRAY BEACH, FL, 33446 |
| MALHOTRA THRITY | Agent | 9725 NAPOLI WOODS LN, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 2499 GLADES ROAD, SUITE 101, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-29 | MALHOTRA, THRITY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-29 | 9725 NAPOLI WOODS LN, DELRAY BEACH, FL 33446 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-29 | 2499 GLADES ROAD, SUITE 101, BOCA RATON, FL 33431 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000517770 | TERMINATED | 1000000098689 | 22941 1971 | 2008-11-06 | 2029-02-04 | $ 23.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000592286 | TERMINATED | 1000000098689 | 22941 1971 | 2008-11-06 | 2029-02-11 | $ 23.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000668169 | TERMINATED | 1000000098689 | 22941 1971 | 2008-11-06 | 2029-02-18 | $ 23.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000744135 | TERMINATED | 1000000098689 | 22941 1971 | 2008-11-06 | 2014-02-25 | $ 23.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000802396 | TERMINATED | 1000000098689 | 22941 1971 | 2008-11-06 | 2029-03-05 | $ 23.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000862283 | TERMINATED | 1000000098689 | 22941 1971 | 2008-11-06 | 2029-03-11 | $ 23.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000920016 | TERMINATED | 1000000098689 | 22941 1971 | 2008-11-06 | 2029-03-18 | $ 23.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000986744 | TERMINATED | 1000000098689 | 22941 1971 | 2008-11-06 | 2029-03-25 | $ 23.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09001046225 | TERMINATED | 1000000098689 | 22941 1971 | 2008-11-06 | 2029-04-01 | $ 23.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09001109858 | TERMINATED | 1000000098689 | 22941 1971 | 2008-11-06 | 2029-04-08 | $ 23.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-04-29 |
| ANNUAL REPORT | 2000-06-07 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-02-25 |
| ANNUAL REPORT | 1997-09-22 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
