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NUELEAF CERTIFIED PUBLIC ACCOUNTANTS, INC. - Florida Company Profile

Company Details

Entity Name: NUELEAF CERTIFIED PUBLIC ACCOUNTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NUELEAF CERTIFIED PUBLIC ACCOUNTANTS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Dec 2009 (15 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P09000102091
FEI/EIN Number 271523834

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

Address: 8409 LAUREL FAIR CIRCLE, TAMPA, FL, 33610, US
Mail Address: 8409 Laurel Fair Circle, Suite 101, Tampa, FL, 33610, US
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NUELEAF CERTIFIED PUBLIC ACCOUNTANTS PROFIT SHARING PLAN 2022 271523834 2023-06-30 NUELEAF CERTIFIED PUBLIC ACCOUNTANTS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541219
Sponsor’s telephone number 8134894380
Plan sponsor’s address 8409 LAUREL FAIR CIRCLE, SUITE 101, TAMPA, FL, 33610
NUELEAF CERTIFIED PUBLIC ACCOUNTANTS PROFIT SHARING PLAN 2022 271523834 2023-10-12 NUELEAF CERTIFIED PUBLIC ACCOUNTANTS, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541219
Sponsor’s telephone number 8134894380
Plan sponsor’s address 8409 LAUREL FAIR CIRCLE, SUITE 101, TAMPA, FL, 33610
NUELEAF CERTIFIED PUBLIC ACCOUNTANTS PROFIT SHARING PLAN 2021 271523834 2022-07-07 NUELEAF CERTIFIED PUBLIC ACCOUNTANTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541219
Sponsor’s telephone number 8134894380
Plan sponsor’s address 8409 LAUREL FAIR CIRCLE, SUITE 101, TAMPA, FL, 33610
NUELEAF CERTIFIED PUBLIC ACCOUNTANTS PROFIT SHARING PLAN 2020 271523834 2021-10-06 NUELEAF CERTIFIED PUBLIC ACCOUNTANTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541219
Sponsor’s telephone number 8134894380
Plan sponsor’s address 8409 LAUREL FAIR CIRCLE, SUITE 101, TAMPA, FL, 33610
NUELEAF CERTIFIED PUBLIC ACCOUNTANTS PROFIT SHARING PLAN 2019 271523834 2020-09-23 NUELEAF CERTIFIED PUBLIC ACCOUNTANTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541219
Sponsor’s telephone number 8134894380
Plan sponsor’s address 8409 LAUREL FAIR CIRCLE, SUITE 101, TAMPA, FL, 33610
NUELEAF CERTIFIED PUBLIC ACCOUNTANTS PROFIT SHARING PLAN 2018 271523834 2019-10-08 NUELEAF CERTIFIED PUBLIC ACCOUNTANTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541219
Sponsor’s telephone number 8134894380
Plan sponsor’s address 8409 LAUREL FAIR CIRCLE, SUITE 101, TAMPA, FL, 33610
NUELEAF CERTIFIED PUBLIC ACCOUNTANTS PROFIT SHARING PLAN 2017 271523834 2018-10-02 NUELEAF CERTIFIED PUBLIC ACCOUNTANTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541211
Sponsor’s telephone number 8134894380
Plan sponsor’s address 8409 LAUREL FAIR CIRCLE, SUITE 101, TAMPA, FL, 33610
NUELEAF CERTIFIED PUBLIC ACCOUNTANTS PROFIT SHARING PLAN 2016 271523834 2018-01-16 NUELEAF CERTIFIED PUBLIC ACCOUNTANTS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541211
Sponsor’s telephone number 8134894380
Plan sponsor’s address 8409 LAUREL FAIR CIRCLE, SUITE 101, TAMPA, FL, 33610

Key Officers & Management

Name Role Address
Cimino Kevin T President 8409 Laurel Fair Circle, Tampa, FL, 33610
CIMINO KEVIN T Agent 8409 Laurel Fair Circle, Tampa, FL, 33610

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-23 8409 Laurel Fair Circle, Suite 101, Tampa, FL 33610 -
CHANGE OF MAILING ADDRESS 2018-04-23 8409 LAUREL FAIR CIRCLE, SUITE 101, TAMPA, FL 33610 -
AMENDMENT 2018-01-22 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-22 8409 LAUREL FAIR CIRCLE, SUITE 101, TAMPA, FL 33610 -
REGISTERED AGENT NAME CHANGED 2013-08-29 CIMINO, KEVIN T -
AMENDMENT 2013-08-29 - -
AMENDMENT AND NAME CHANGE 2012-12-26 NUELEAF CERTIFIED PUBLIC ACCOUNTANTS, INC. -
AMENDMENT AND NAME CHANGE 2011-02-16 NUELEAF BUSINESS ADVISORS + CPAS, INC. -

Documents

Name Date
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-23
Amendment 2018-01-22
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-28
Amendment 2013-08-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5288128308 2021-01-25 0455 PPS 8409 Laurel Fair Cir Ste 101, Tampa, FL, 33610-7396
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41755
Loan Approval Amount (current) 41755
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33610-7396
Project Congressional District FL-15
Number of Employees 4
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42007.85
Forgiveness Paid Date 2021-09-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State