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INTEGRITY FINANCIAL SERVICES OF TAMPA BAY, INC. - Florida Company Profile

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Company Details

Entity Name: INTEGRITY FINANCIAL SERVICES OF TAMPA BAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTEGRITY FINANCIAL SERVICES OF TAMPA BAY, 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: 10 Jan 2005 (20 years ago)
Document Number: P05000010814
FEI/EIN Number 202199572

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

Address: 13129 66TH STREET NORTH, LARGO, FL, 33773
Mail Address: 13129 66TH STREET NORTH, LARGO, FL, 33773
ZIP code: 33773
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Spence Mark J Director 2306 Messenger Circle, Safety Harbor, FL, 34695
SCHECHT NEIL S Agent 13129 66TH STREET NORTH, LARGO, FL, 33773

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Contact Person:
MARK SPENCE
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P3254074
Trade Name:
INTEGRITY FINANCIAL SERVICES

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
GU5KMLLFL1S3
CAGE Code:
9UTN2
UEI Expiration Date:
2026-02-11

Business Information

Doing Business As:
INTEGRITY FINANCIAL SERVICES
Activation Date:
2025-02-13
Initial Registration Date:
2024-03-26

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000019426 SUNCOAST MORTGAGE EXPIRED 2010-03-01 2015-12-31 - 2477 STICKNEY PT ROAD, STE 221-B, SARASOTA, FL, 34231
G10000006998 INTEGRITY FINANCIAL SERIVES EXPIRED 2010-01-21 2015-12-31 - 13129 66TH STREET NORTH, LARGO, FL, 33773
G09111900044 FRESH START EXPIRED 2009-04-21 2014-12-31 - 13129 66TH STREET N., LARGO, FL, 33773-1812
G09089900526 FRESH START EXPIRED 2009-03-30 2014-12-31 - 2102 W CASS STREET, TAMPA, FL, 33606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-02-02 13129 66TH STREET NORTH, LARGO, FL 33773 -
CHANGE OF MAILING ADDRESS 2009-02-02 13129 66TH STREET NORTH, LARGO, FL 33773 -
REGISTERED AGENT ADDRESS CHANGED 2009-02-02 13129 66TH STREET NORTH, LARGO, FL 33773 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12001016552 TERMINATED 1000000431362 PINELLAS 2012-12-10 2022-12-14 $ 3,492.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-03-24
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-31

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
136809.00
Total Face Value Of Loan:
136809.00
Date:
2020-04-13
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:
136800.00
Total Face Value Of Loan:
136800.00

Paycheck Protection Program

Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
136809
Current Approval Amount:
136809
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
137389.97
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
136800
Current Approval Amount:
136800
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
138036.82

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Date of last update: 02 Jun 2025

Sources: Florida Department of State