Search icon

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

Company Details

Entity Name: PAPER CHASE ACCOUNTING AND FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PAPER CHASE ACCOUNTING AND FINANCIAL SERVICES, 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 Jul 1995 (30 years ago)
Document Number: P95000059310
FEI/EIN Number 593328216

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

Address: 13310 N 56TH ST, TEMPLE TERRACE, FL, 33617
Mail Address: 13310 N 56TH ST, TEMPLE TERRACE, FL, 33617
ZIP code: 33617
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9181638600 2021-03-25 0455 PPS 13310 N 56th St, Temple Terrace, FL, 33617-1162
Loan Status Date 2022-07-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3480
Loan Approval Amount (current) 3480
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Temple Terrace, HILLSBOROUGH, FL, 33617-1162
Project Congressional District FL-15
Number of Employees 3
NAICS code 541219
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 3522.24
Forgiveness Paid Date 2022-06-21
9710557709 2020-05-01 0455 PPP 13310 N 56th St, Tampa, FL, 33617
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3300
Loan Approval Amount (current) 3300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33617-1000
Project Congressional District FL-15
Number of Employees 2
NAICS code 561499
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 3339.87
Forgiveness Paid Date 2021-07-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State