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TAVERAS ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: TAVERAS ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAVERAS ENTERPRISES, 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: 01 Jun 1998 (27 years ago)
Document Number: P98000048395
FEI/EIN Number 593515006

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

Address: 13701 Lazy Oak Drive, Tampa, FL, 33613, US
Mail Address: 13701 Lazy Oak Drive, Tampa, FL, 33613, US
ZIP code: 33613
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMERILAWYER Agent 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134
TAVERAS LUIS M Chief Executive Officer 13701 Lazy Oak Drive, Tampa, FL, 33613
TAVERAS KIM M Chief Operating Officer 13701 Lazy Oak Drive, Tampa, FL, 33613
TAVERAS KARA M Chief Financial Officer 13701 Lazy Oak Drive, Tampa, FL, 33613
TAVERAS KELSEY M Chief Information Officer 13701 Lazy Oak Drive, Tampa, FL, 33613
TAVERAS MICHAEL A Chief Technical Officer 13701 Lazy Oak Drive, Tampa, FL, 33613

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-10 13701 Lazy Oak Drive, Tampa, FL 33613 -
CHANGE OF MAILING ADDRESS 2022-01-10 13701 Lazy Oak Drive, Tampa, FL 33613 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-02-22

USAspending Awards / Financial Assistance

Date:
2020-09-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
113200.00
Total Face Value Of Loan:
113200.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15000
Current Approval Amount:
15000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1565.64

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Date of last update: 02 Jun 2025

Sources: Florida Department of State