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I.T.S. FOR KIDS, INC. - Florida Company Profile

Company Details

Entity Name: I.T.S. FOR KIDS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

I.T.S. FOR KIDS, 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: 30 Mar 2004 (21 years ago)
Document Number: P04000055293
FEI/EIN Number 043788634

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

Address: 4902 CREEKSIDE DRIVE, SUITE A, CLEARWATER, FL, 33760
Mail Address: 4902 CREEKSIDE DRIVE, SUITE A, CLEARWATER, FL, 33760
ZIP code: 33760
County: Pinellas
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1639229875 2007-01-11 2020-08-22 4902 CREEKSIDE DR, SUITE A, CLEARWATER, FL, 337604033, US 4902 CREEKSIDE DR, SUITE A, CLEARWATER, FL, 337604033, US

Contacts

Phone +1 727-592-9100
Fax 7275929109

Authorized person

Name MR. MICHAEL ERIC GRAFFEO
Role PRESIDENT
Phone 7275929100

Taxonomy

Taxonomy Code 225X00000X - Occupational Therapist
License Number OT9066
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
GRAFFEO M. ERIC President 3115 MAJESTIC VIEW DRIVE, LUTZ, FL, 33558
GRAFFEO M. ERIC Agent 4902 CREEKSIDE DRIVE, CLEARWATER, FL, 33760

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2006-04-06 4902 CREEKSIDE DRIVE, SUITE A, CLEARWATER, FL 33760 -
CHANGE OF MAILING ADDRESS 2006-04-06 4902 CREEKSIDE DRIVE, SUITE A, CLEARWATER, FL 33760 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-06 4902 CREEKSIDE DRIVE, SUITE A, CLEARWATER, FL 33760 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1140687801 2020-05-01 0455 PPP 4902 CREEKSIDE DR, CLEARWATER, FL, 33760
Loan Status Date 2021-01-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16057
Loan Approval Amount (current) 16057
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLEARWATER, PINELLAS, FL, 33760-0001
Project Congressional District FL-13
Number of Employees 3
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16157.36
Forgiveness Paid Date 2020-12-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State