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

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1499188600 2021-03-13 0455 PPS 13129 66th St, Largo, FL, 33773-1812
Loan Status Date 2021-09-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 136809
Loan Approval Amount (current) 136809
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Largo, PINELLAS, FL, 33773-1812
Project Congressional District FL-13
Number of Employees 9
NAICS code 522292
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 137389.97
Forgiveness Paid Date 2021-08-23
4231247100 2020-04-13 0455 PPP 13129 66TH ST N, LARGO, FL, 33773-1812
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 136800
Loan Approval Amount (current) 136800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LARGO, PINELLAS, FL, 33773-1812
Project Congressional District FL-13
Number of Employees 9
NAICS code 522292
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 138036.82
Forgiveness Paid Date 2021-03-22

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3254074 INTEGRITY FINANCIAL SERVICES OF TAMPA BAY, INC. INTEGRITY FINANCIAL SERVICES GU5KMLLFL1S3 13129 66TH ST, LARGO, FL, 33773-1812
Capabilities Statement Link -
Phone Number 727-531-0000
Fax Number -
E-mail Address mark@integrityfinancialservices.com
WWW Page www.integrityfinancialservices.com
E-Commerce Website -
Contact Person MARK SPENCE
County Code (3 digit) 103
Congressional District 13
Metropolitan Statistical Area 8280
CAGE Code 9UTN2
Year Established 2005
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 522310
NAICS Code's Description Mortgage and Nonmortgage Loan Brokers
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State