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FEDERAL ASSOCIATION OF FINANCIAL SERVICES CORP. - Florida Company Profile

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Company Details

Entity Name: FEDERAL ASSOCIATION OF FINANCIAL SERVICES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Aug 2002 (23 years ago)
Document Number: P02000088997
FEI/EIN Number 113677369
Address: 11630 Pyramid Drive Suite 103, Odessa, FL, 33556, US
Mail Address: 11630 Pyramid Drive Suite 103, Odessa, FL, 33556, US
ZIP code: 33556
City: Odessa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALLANTE CHRIS A President 10338 ALTRARA WAY, TRINITY, FL, 34655
PALLANTE CHRISTOPHER A Agent 3152 LITTLE ROAD, TRINITY, FL, 34655

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-24 11630 Pyramid Drive Suite 103, Odessa, FL 33556 -
CHANGE OF MAILING ADDRESS 2014-04-24 11630 Pyramid Drive Suite 103, Odessa, FL 33556 -
REGISTERED AGENT NAME CHANGED 2009-04-30 PALLANTE, CHRISTOPHER A -
REGISTERED AGENT ADDRESS CHANGED 2009-04-30 3152 LITTLE ROAD, 403, TRINITY, FL 34655 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-21

USAspending Awards / Financial Assistance

Date:
2021-02-20
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:
176800.00
Total Face Value Of Loan:
176800.00
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:
77462.00
Total Face Value Of Loan:
77462.00
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:
77462.00
Total Face Value Of Loan:
77462.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2018-10-18
Type:
Monitoring
Address:
11642 PYRAMID DRIVE, ODESSA, FL, 33556
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$176,800
Date Approved:
2021-02-20
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$176,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$177,567.5
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $176,799
Jobs Reported:
29
Initial Approval Amount:
$77,462
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$77,462
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$77,984.07
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $77,462

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Date of last update: 03 Aug 2025

Sources: Florida Department of State