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TILLEY, CALLAHAN, SPEISER & ASSOCIATES CPAS INC. - Florida Company Profile

Company Details

Entity Name: TILLEY, CALLAHAN, SPEISER & ASSOCIATES CPAS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TILLEY, CALLAHAN, SPEISER & ASSOCIATES CPAS 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: 08 May 2013 (12 years ago)
Document Number: P13000041342
FEI/EIN Number 46-2756974

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

Address: 9700 TOUCHTON ROAD, JACKSONVILLE, FL, 32246, US
Mail Address: 9700 TOUCHTON ROAD, JACKSONVILLE, FL, 32246, US
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TILLEY CALLAHAN SPEISER & ASSOCIATES CPA'S, INC. 401K 2023 462756974 2024-06-25 TILLEY CALLAHAN SPEISER & ASSOCIATES CPAS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 541211
Sponsor’s telephone number 9043472050
Plan sponsor’s address 9700 TOUCHTON RD STE 103, JACKSONVILLE, FL, 32246

Signature of

Role Plan administrator
Date 2024-06-25
Name of individual signing ERICA SPEISER
Valid signature Filed with authorized/valid electronic signature
TILLEY CALLAHAN SPEISER & ASSOCIATES CPA'S, INC. 401K 2022 462756974 2023-07-24 TILLEY CALLAHAN SPEISER & ASSOCIATES CPAS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 541211
Sponsor’s telephone number 9043472050
Plan sponsor’s address 9700 TOUCHTON RD STE 103, JACKSONVILLE, FL, 32246

Signature of

Role Plan administrator
Date 2023-07-24
Name of individual signing ERICA SPEISER
Valid signature Filed with authorized/valid electronic signature
TILLEY CALLAHAN SPEISER & ASSOCIATES CPA'S, INC. 401K 2021 462756974 2022-07-28 TILLEY CALLAHAN SPEISER & ASSOCIATES CPAS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 541211
Sponsor’s telephone number 9043472050
Plan sponsor’s address 9700 TOUCHTON RD STE 103, JACKSONVILLE, FL, 32246

Signature of

Role Plan administrator
Date 2022-07-28
Name of individual signing ERICA SPEISER
Valid signature Filed with authorized/valid electronic signature
TILLEY CALLAHAN SPEISER & ASSOCIATES CPA'S, INC. 401K 2020 462756974 2021-06-01 TILLEY CALLAHAN SPEISER & ASSOCIATES CPAS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 541211
Sponsor’s telephone number 9043472050
Plan sponsor’s address 9700 TOUCHTON RD STE 103, JACKSONVILLE, FL, 32246

Signature of

Role Plan administrator
Date 2021-06-01
Name of individual signing ERICA SPEISER
Valid signature Filed with authorized/valid electronic signature
TILLEY CALLAHAN SPEISER & ASSOCIATES CPA'S, INC. 401K 2019 462756974 2020-05-25 TILLEY CALLAHAN SPEISER & ASSOCIATES CPAS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 541211
Sponsor’s telephone number 9043472050
Plan sponsor’s address 9700 TOUCHTON RD STE 103, JACKSONVILLE, FL, 32246

Signature of

Role Plan administrator
Date 2020-05-25
Name of individual signing ERICA SPEISER
Valid signature Filed with authorized/valid electronic signature
TILLEY CALLAHAN SPEISER & ASSOCIATES CPA'S, INC. 401K 2018 462756974 2019-06-18 TILLEY CALLAHAN SPEISER & ASSOCIATES CPAS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-01
Business code 541211
Sponsor’s telephone number 9043472050
Plan sponsor’s address 9700 TOUCHTON RD STE 103, JACKSONVILLE, FL, 32246

Signature of

Role Plan administrator
Date 2019-06-18
Name of individual signing ERICA SPEISER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SPEISER ERICA President 9700 TOUCHTON ROAD, JACKSONVILLE, FL, 32246
CALLAHAN TINA Vice President 9700 TOUCHTON ROAD, JACKSONVILLE, FL, 32246
CALLAHAN TINA Agent 9700 Touchton Road Ste. 103, Jacksonville, FL, 32246

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000109570 TCS & ASSOCIATES CPAS ACTIVE 2019-10-08 2029-12-31 - 9700 TOUCHTON ROAD, SUITE 103, JACKSONVILLE, FL, 32246
G19000109162 TCS CPAS ACTIVE 2019-10-07 2029-12-31 - 9700 TOUCHTON ROAD, SUITE 103, JACKSONVILLE, FL, 32246

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-01-17 9700 Touchton Road Ste. 103, Jacksonville, FL 32246 -
CHANGE OF PRINCIPAL ADDRESS 2017-10-23 9700 TOUCHTON ROAD, SUITE 103, JACKSONVILLE, FL 32246 -
CHANGE OF MAILING ADDRESS 2017-10-23 9700 TOUCHTON ROAD, SUITE 103, JACKSONVILLE, FL 32246 -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1458388300 2021-01-17 0491 PPS 9700 Touchton Rd Ste 103, Jacksonville, FL, 32246-8316
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107800
Loan Approval Amount (current) 107800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32246-8316
Project Congressional District FL-05
Number of Employees 9
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 94293
Originating Lender Name 121 Financial CU, A Division of VyStar Credit Union
Originating Lender Address Jacksonville, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 108584.54
Forgiveness Paid Date 2021-10-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State