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FLORIDA INTEGRITY, INC. - Florida Company Profile

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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

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:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:

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
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
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
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:
2020-04-29
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:
2021-04-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28002
Current Approval Amount:
28002
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
28162.08
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
28152
Current Approval Amount:
28152
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
28407.2

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Date of last update: 01 Jun 2025

Sources: Florida Department of State