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FLORIDA INTEGRITY, INC. - Florida Company Profile

Company Details

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

FLORIDA INTEGRITY, 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: 24 Feb 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Mar 2003 (22 years ago)
Document Number: P03000022092
FEI/EIN Number 753102699

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

Address: 1406 S. PARSONS AVE, A, SEFFNER, FL, 33584
Mail Address: 1406 S. PARSONS AVE, A, SEFFNER, FL, 33584
ZIP code: 33584
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDA INTEGRITY INC 401(K) PLAN 2023 753102699 2024-07-30 FLORIDA INTEGRITY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-10-01
Business code 236110
Sponsor’s telephone number 8136570705
Plan sponsor’s address 1406 S PARSONS AVE, STE A, SEFFNER, FL, 33584

Signature of

Role Plan administrator
Date 2024-07-30
Name of individual signing ALICIA RHODES
Valid signature Filed with authorized/valid electronic signature
FLORIDA INTEGRITY INC 401(K) PLAN 2022 753102699 2023-09-26 FLORIDA INTEGRITY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-10-01
Business code 236110
Sponsor’s telephone number 8136570705
Plan sponsor’s address 1406 S PARSONS AVE, STE A, SEFFNER, FL, 33584

Signature of

Role Plan administrator
Date 2023-09-26
Name of individual signing ALICIA RHODES
Valid signature Filed with authorized/valid electronic signature
FLORIDA INTEGRITY INC 401(K) PLAN 2021 753102699 2022-06-24 FLORIDA INTEGRITY INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-10-01
Business code 236110
Sponsor’s telephone number 8136570705
Plan sponsor’s address 1406 S PARSONS AVE, STE A, SEFFNER, FL, 33584

Signature of

Role Plan administrator
Date 2022-06-24
Name of individual signing ALICIA RHODES
Valid signature Filed with authorized/valid electronic signature
FLORIDA INTEGRITY INC 401(K) PLAN 2020 753102699 2021-11-01 FLORIDA INTEGRITY INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-10-01
Business code 236110
Sponsor’s telephone number 8136570705
Plan sponsor’s address 1406 S PARSONS AVE, STE A, SEFFNER, FL, 33584

Signature of

Role Plan administrator
Date 2021-11-01
Name of individual signing ALICIA RHODES
Valid signature Filed with authorized/valid electronic signature
FLORIDA INTEGRITY INC 401(K) PLAN 2020 753102699 2021-10-20 FLORIDA INTEGRITY INC 2
Three-digit plan number (PN) 001
Effective date of plan 2020-10-01
Business code 236110
Sponsor’s telephone number 8136570705
Plan sponsor’s address 1406 S PARSONS AVE, STE A, SEFFNER, FL, 33584

Signature of

Role Plan administrator
Date 2021-10-20
Name of individual signing ALICIA RHODES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SOCCI CHARLES President 1810 STILLMEADOW DRIVE, VALRICO, FL, 33596
SOCCI CHARLES Treasurer 1810 STILLMEADOW DRIVE, VALRICO, FL, 33596
SOCCI CHARLES Director 1810 STILLMEADOW DRIVE, VALRICO, FL, 33596
SOCCI CHARLES Vice President 1810 STILLMEADOW DRIVE, VALRICO, FL, 33596
SOCCI CHARLES Secretary 1810 STILLMEADOW DRIVE, VALRICO, FL, 33596
SOCCI CHARLES Agent 1810 STILLMEADOW DRIVE, VALRICO, FL, 33596

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000092511 DUMPSTER DUDES EXPIRED 2018-08-20 2023-12-31 - 1406 S PARSONS AVE, STE A, SEFFNER, FL, 33584
G15000082134 BEST CONSTRUCTION EXPIRED 2015-08-08 2020-12-31 - 1406 S PARSONS AVE, STE A, SEFFNER, FL, 33584

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2012-02-14 1810 STILLMEADOW DRIVE, VALRICO, FL 33596 -
CHANGE OF PRINCIPAL ADDRESS 2006-02-27 1406 S. PARSONS AVE, A, SEFFNER, FL 33584 -
CHANGE OF MAILING ADDRESS 2006-02-27 1406 S. PARSONS AVE, A, SEFFNER, FL 33584 -
AMENDMENT 2003-03-24 - -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-03-21
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-31
ANNUAL REPORT 2015-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5031048705 2021-04-02 0455 PPS 1406 S Parsons Ave Ste A, Seffner, FL, 33584-4502
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28002
Loan Approval Amount (current) 28002
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Seffner, HILLSBOROUGH, FL, 33584-4502
Project Congressional District FL-15
Number of Employees 4
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28162.08
Forgiveness Paid Date 2021-11-02
2227867706 2020-05-01 0455 PPP 1406 S PARSONS AVE STE A, SEFFNER, FL, 33584
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28152
Loan Approval Amount (current) 28152
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SEFFNER, HILLSBOROUGH, FL, 33584-0001
Project Congressional District FL-15
Number of Employees 4
NAICS code 611519
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28407.2
Forgiveness Paid Date 2021-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State