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PAPER CHASE ACCOUNTING AND FINANCIAL SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: PAPER CHASE ACCOUNTING AND FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Jul 1995 (30 years ago)
Document Number: P95000059310
FEI/EIN Number 593328216
Address: 13310 N 56TH ST, TEMPLE TERRACE, FL, 33617
Mail Address: 13310 N 56TH ST, TEMPLE TERRACE, FL, 33617
ZIP code: 33617
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Criollo Tammy Officer 13310 N 56th Street, Temple Terrace, FL, 33617
Criollo Tammy F Agent 13310 N 56TH ST, TEMPLE TERRACE, FL, 33617
SEXTON NORMAN ESr. Officer 6604 HEATHERTON CT, TEMPLE TERRACE, FL, 33617

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-08 Criollo, Tammy Faye -
REGISTERED AGENT ADDRESS CHANGED 2019-04-08 13310 N 56TH ST, TEMPLE TERRACE, FL 33617 -
CHANGE OF PRINCIPAL ADDRESS 2002-04-30 13310 N 56TH ST, TEMPLE TERRACE, FL 33617 -
CHANGE OF MAILING ADDRESS 2002-04-30 13310 N 56TH ST, TEMPLE TERRACE, FL 33617 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-20

USAspending Awards / Financial Assistance

Date:
2021-03-25
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:
3480.00
Total Face Value Of Loan:
3480.00
Date:
2020-05-03
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:
3300.00
Total Face Value Of Loan:
3300.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$3,480
Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,480
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$3,522.24
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $3,480
Jobs Reported:
2
Initial Approval Amount:
$3,300
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,300
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
$3,339.87
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $3,300

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Date of last update: 01 Aug 2025

Sources: Florida Department of State