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SCHIFINO/LEE, INC. - Florida Company Profile

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Company Details

Entity Name: SCHIFINO/LEE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Aug 1993 (32 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 06 Oct 2005 (20 years ago)
Document Number: P93000059721
FEI/EIN Number 593198552
Address: 1646 W Snow Avenue, Suite 1, TAMPA, FL, 33606, US
Mail Address: 1646 W Snow Avenue, Suite 1, TAMPA, FL, 33606, US
ZIP code: 33606
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHIFINO PAOLA President 2408 S DUNDEE ST, TAMPA, FL, 33629
SCHIFINO PAOLA Secretary 2408 S DUNDEE ST, TAMPA, FL, 33629
SCHIFINO WILLIAM J Agent 401 E JACKSON STREET, TAMPA, FL, 33602
LEE BEN Vice President 1909 W RICHARDSON PLACE, TAMPA, FL, 33606

Form 5500 Series

Employer Identification Number (EIN):
593198552
Plan Year:
2024
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
30
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-09 1646 W Snow Avenue, Suite 1, TAMPA, FL 33606 -
CHANGE OF MAILING ADDRESS 2020-01-09 1646 W Snow Avenue, Suite 1, TAMPA, FL 33606 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-28 401 E JACKSON STREET, SUITE 2500, TAMPA, FL 33602 -
CANCEL ADM DISS/REV 2005-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-06

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
295180.00
Total Face Value Of Loan:
295180.00

Paycheck Protection Program

Jobs Reported:
17
Initial Approval Amount:
$295,180
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$295,180
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$299,099.33
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $295,180
Jobs Reported:
14
Initial Approval Amount:
$212,460
Date Approved:
2021-02-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$212,460
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$214,779.36
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $212,457
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State