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ACCOUNTANTS ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: ACCOUNTANTS ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACCOUNTANTS ASSOCIATES, 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: 13 Oct 1999 (26 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 07 Jan 2015 (11 years ago)
Document Number: P99000090322
FEI/EIN Number 650959096

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

Address: BANK OF AMERICA BUILDING, 900 WEST 49TH STREET, HIALEAH, FL, 33012, US
Mail Address: BANK OF AMERICA BUILDING, 900 WEST 49TH STREET, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ JR, EA ARAMIS President 8861 NW 196TH ST., HIALEAH, FL, 33018
LOPEZ JR, EA ARAMIS Secretary 8861 NW 196TH ST., HIALEAH, FL, 33018
LOPEZ JR, EA ARAMIS Treasurer 8861 NW 196TH ST., HIALEAH, FL, 33018
LOPEZ JR, EA ARAMIS Director 8861 NW 196TH ST., HIALEAH, FL, 33018
LOPEZ JR EA ARAMIS Agent BANK OF AMERICA BUILDING, HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000101400 ACCOUNTANTS ASSOCIATES ACTIVE 2009-04-28 2029-12-31 - 900 W 49TH ST, STE 418, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-02 BANK OF AMERICA BUILDING, 900 WEST 49TH STREET, STE #418, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2024-03-02 BANK OF AMERICA BUILDING, 900 WEST 49TH STREET, STE #418, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-02 BANK OF AMERICA BUILDING, 900 WEST 49TH STREET, STE #418, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2020-05-18 LOPEZ JR EA, ARAMIS -
NAME CHANGE AMENDMENT 2015-01-07 ACCOUNTANTS ASSOCIATES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-27
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-09

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25832
Current Approval Amount:
25832
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
25959.39
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25833
Current Approval Amount:
25833
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
26045.33

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Date of last update: 01 Jul 2025

Sources: Florida Department of State