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  5. FLORIDA INTEGRITY, INC.

FLORIDA INTEGRITY, INC. - Florida Company Profile

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Company Details

Entity Name: FLORIDA INTEGRITY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 24 Feb 2003 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Mar 2003 (22 years ago)
Document Number: P03000022092
FEI/EIN Number 753102699
Address: 1406 S. PARSONS AVE, A, SEFFNER, FL, 33584
Mail Address: 1406 S. PARSONS AVE, A, SEFFNER, FL, 33584
ZIP code: 33584
City: Seffner
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
753102699
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
8136570705
File:
View File
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
8136570705
File:
View File
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
8136570705
File:
View File
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
8136570705
File:
View File
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
8136570705

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

USAspending Awards / Financial Assistance

Date:
2021-04-02
Link:
View on USAspending
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:
28002.00
Total Face Value Of Loan:
28002.00
Date:
2020-06-03
Link:
View on USAspending
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:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-06-03
Link:
View on USAspending
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:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-02
Link:
View on USAspending
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:
28152.00
Total Face Value Of Loan:
28152.00
Date:
2020-05-02
Link:
View on USAspending
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:
28152.00
Total Face Value Of Loan:
28152.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$28,152
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$28,152
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$28,407.2
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $28,152
Jobs Reported:
4
Initial Approval Amount:
$28,002
Date Approved:
2021-04-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$28,002
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$28,162.08
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $28,000
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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