Search icon

TIMOTHY P RAINES, CPA, P.A. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: TIMOTHY P RAINES, CPA, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 11 Jun 2004 (21 years ago)
Document Number: P04000090624
FEI/EIN Number 201245640
Address: 4029 Atlantic Blvd, JACKSONVILLE, FL, 32207, US
Mail Address: 4029 Atlantic Blvd, JACKSONVILLE, FL, 32207, US
ZIP code: 32207
City: Jacksonville
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAINES TIMOTHY P President 4029 Atlantic Blvd, JACKSONVILLE, FL, 32207
RAINES TIMOTHY P Agent 4029 Atlantic Blvd, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 4029 Atlantic Blvd, JACKSONVILLE, FL 32207 -
CHANGE OF MAILING ADDRESS 2013-04-30 4029 Atlantic Blvd, JACKSONVILLE, FL 32207 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-30 4029 Atlantic Blvd, JACKSONVILLE, FL 32207 -
REGISTERED AGENT NAME CHANGED 2008-04-29 RAINES, TIMOTHY P -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-28

USAspending Awards / Financial Assistance

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:
17439.70
Total Face Value Of Loan:
17439.70

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$17,439.7
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,439.7
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,618.88
Servicing Lender:
Synovus Bank
Use of Proceeds:
Payroll: $17,439.7

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State