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TAMPA BAY COMPLIANCE, INC. - Florida Company Profile

Company Details

Entity Name: TAMPA BAY COMPLIANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAMPA BAY COMPLIANCE, 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 2017 (8 years ago)
Document Number: P17000003388
FEI/EIN Number 81-4970007

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

Address: 9210 Weatherly Road, Brooksville, FL, 34601, US
Mail Address: 9210 Weatherly Road, Brooksville, FL, 34601, US
ZIP code: 34601
County: Hernando
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Adams Lee M President 9210 Weatherly Road, Brooksville, FL, 34601
Adams Lee M Treasurer 9210 Weatherly Road, Brooksville, FL, 34601
Adams Lee M Secretary 9210 Weatherly Road, Brooksville, FL, 34601
ADAMS LEE M Agent 9210 Weatherly Road, Brooksville, FL, 34601

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-16 9210 Weatherly Road, Brooksville, FL 34601 -
CHANGE OF MAILING ADDRESS 2020-06-16 9210 Weatherly Road, Brooksville, FL 34601 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-16 9210 Weatherly Road, Brooksville, FL 34601 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-16
AMENDED ANNUAL REPORT 2019-05-03
AMENDED ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-04-16
Domestic Profit 2017-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4486857707 2020-05-01 0455 PPP 10374 CARRYBACK DRIVE, DADE CITY, FL, 33525
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31250
Loan Approval Amount (current) 31250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DADE CITY, PASCO, FL, 33525-0300
Project Congressional District FL-12
Number of Employees 2
NAICS code 999990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 31686.64
Forgiveness Paid Date 2021-09-29
4848188505 2021-02-26 0491 PPS 9210 Weatherly Rd, Brooksville, FL, 34601-5371
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) 37187
Loan Approval Amount (current) 37187
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooksville, HERNANDO, FL, 34601-5371
Project Congressional District FL-12
Number of Employees 2
NAICS code 541513
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 37402.89
Forgiveness Paid Date 2021-09-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State