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KRAUSE, SHELLEDY & CO.,CPAS - Florida Company Profile

Company Details

Entity Name: KRAUSE, SHELLEDY & CO.,CPAS
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KRAUSE, SHELLEDY & CO.,CPAS 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: 25 Jun 2018 (7 years ago)
Document Number: P18000057256
FEI/EIN Number 83-1078236

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

Address: 5509 Grand Blvd, Suite 304, New Port Richey, FL, 34652, US
Mail Address: PO BOX 1454, New Port Richey, FL, 34656, US
ZIP code: 34652
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KRAUSE, SHELLEDY, & CO, CPAS 401(K) PLAN 2023 831078236 2024-05-28 KRAUSE, SHELLEDY, & CO, CPAS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-07-01
Business code 541211
Sponsor’s telephone number 7278623503
Plan sponsor’s address PO BOX 1454, NEW PORT RICHEY, FL, 34656

Signature of

Role Plan administrator
Date 2024-05-28
Name of individual signing ELIZABETH KRAUSE
Valid signature Filed with authorized/valid electronic signature
KRAUSE, SHELLEDY, & CO, CPAS 401(K) PLAN 2022 831078236 2023-06-01 KRAUSE, SHELLEDY, & CO, CPAS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-07-01
Business code 541211
Sponsor’s telephone number 7278623503
Plan sponsor’s address PO BOX 1454, NEW PORT RICHEY, FL, 34656

Signature of

Role Plan administrator
Date 2023-06-01
Name of individual signing ELIZABETH KRAUSE
Valid signature Filed with authorized/valid electronic signature
KRAUSE, SHELLEDY, & CO, CPAS 401(K) PLAN 2021 831078236 2022-06-07 KRAUSE, SHELLEDY, & CO, CPAS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-07-01
Business code 541211
Sponsor’s telephone number 7278623503
Plan sponsor’s address PO BOX 1454, NEW PORT RICHEY, FL, 34656

Signature of

Role Plan administrator
Date 2022-06-07
Name of individual signing ELIZABETH KRAUSE
Valid signature Filed with authorized/valid electronic signature
KRAUSE, SHELLEDY, & CO, CPAS 401(K) PLAN 2020 831078236 2021-07-15 KRAUSE, SHELLEDY, & CO, CPAS 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-07-01
Business code 541211
Sponsor’s telephone number 7278623503
Plan sponsor’s address PO BOX 5367, HUDSON, FL, 34674

Signature of

Role Plan administrator
Date 2021-07-15
Name of individual signing ELIZABETH KRAUSE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GUGGINO ELIZABETH KDr. Director PO BOX 1454, New Port Richey, FL, 34656
SHELLEDY KATHERINE M Director PO BOX 1454, New Port Richey, FL, 34656
GUGGINO ELIZABETH KDr. Agent 5509 Grand Blvd, New Port Richey, FL, 34652

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-10 SHELLEDY, KATHERINE M -
CHANGE OF PRINCIPAL ADDRESS 2023-01-08 5509 Grand Blvd, Suite 304, New Port Richey, FL 34652 -
CHANGE OF MAILING ADDRESS 2023-01-08 5509 Grand Blvd, Suite 304, New Port Richey, FL 34652 -
REGISTERED AGENT NAME CHANGED 2023-01-08 GUGGINO, ELIZABETH KRAUSE, Dr. -
REGISTERED AGENT ADDRESS CHANGED 2023-01-08 5509 Grand Blvd, Suite 304, New Port Richey, FL 34652 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-08
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-04-24
Domestic Profit 2018-06-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8284727006 2020-04-08 0455 PPP 8949 Magnolia Chase Circle, TAMPA, FL, 33647-2220
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20250
Loan Approval Amount (current) 20250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TAMPA, HILLSBOROUGH, FL, 33647-2220
Project Congressional District FL-15
Number of Employees 3
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Veteran
Forgiveness Amount 20421.99
Forgiveness Paid Date 2021-02-25
1427068306 2021-01-17 0455 PPS 8949 Magnolia Chase Cir, Tampa, FL, 33647-2220
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29000
Loan Approval Amount (current) 29000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 99098
Servicing Lender Name DFCU Financial
Servicing Lender Address 400 Town Center Dr, DEARBORN, MI, 48126-2753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33647-2220
Project Congressional District FL-15
Number of Employees 3
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 123511
Originating Lender Name First Citrus Bank
Originating Lender Address TAMPA, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 29156.52
Forgiveness Paid Date 2021-08-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State