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CHINYE & COMPANY, CPA, PA. - Florida Company Profile

Company Details

Entity Name: CHINYE & COMPANY, CPA, PA.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHINYE & COMPANY, CPA, PA. 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: 04 Mar 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Jul 2015 (10 years ago)
Document Number: P96000020843
FEI/EIN Number 650650665

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

Address: HAMPTON PROFESSIONAL OFFICE PARK, 1931 N.W. 150 AVE. SUITE 249, PEMBROKE PINES, FL, 33028, US
Mail Address: Box 821286, PEMBROKE PINES, FL, 33082, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHINYE TONY Chairman 1931 NW 150 AVENUE #249, PEMBROKE PINES, FL, 33028
CHINYE TONY President 1931 NW 150 AVENUE #249, PEMBROKE PINES, FL, 33028
CHINYE TONY Secretary 1931 NW 150 AVENUE #249, PEMBROKE PINES, FL, 33028
CHINYE TONY Treasurer 1931 NW 150 AVENUE #249, PEMBROKE PINES, FL, 33028
CHINYE TONY Director 1931 NW 150 AVENUE #249, PEMBROKE PINES, FL, 33028
CHINYE TONY Agent 1931 NW 150 AVENUE, PEMBROKE PINES, FL, 33028

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000071602 CHINYE & COMPANY ACTIVE 2022-06-13 2027-12-31 - 1911 NW 150 AVE STE 202, PEMBROKE PINES, FL, 33028
G11000126497 CHINYE COMPANY, INC EXPIRED 2011-12-27 2016-12-31 - 1911 NW 150 AVENUE, SUITE 202, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-26 HAMPTON PROFESSIONAL OFFICE PARK, 1931 N.W. 150 AVE. SUITE 249, PEMBROKE PINES, FL 33028 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-03 HAMPTON PROFESSIONAL OFFICE PARK, 1931 N.W. 150 AVE. SUITE 249, PEMBROKE PINES, FL 33028 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-03 1931 NW 150 AVENUE, 249, PEMBROKE PINES, FL 33028 -
AMENDMENT 2015-07-27 - -
REGISTERED AGENT NAME CHANGED 1998-03-23 CHINYE, TONY -

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2900318506 2021-02-22 0455 PPS 1911 NW 150 Ave, PEMBROKE PINES, FL, 33028
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 115360
Loan Approval Amount (current) 115360
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33028
Project Congressional District FL-23
Number of Employees 13
NAICS code 541211
Borrower Race Black or African American
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 Male Owned
Veteran Unanswered
Forgiveness Amount 36229.95
Forgiveness Paid Date 2022-05-02
1931057208 2020-04-15 0455 PPP 1911 NW 150TH AVE, PEMBROKE PINES, FL, 33028-2871
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93377
Loan Approval Amount (current) 93377
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33028-2871
Project Congressional District FL-25
Number of Employees 13
NAICS code 541211
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 93843.5
Forgiveness Paid Date 2021-02-12

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0897740 CHINYE & COMPANY, CPA, PA. - TXMPJ54VVGD1 1931 NW 150TH AVE STE 249, PEMBROKE PINES, FL, 33028-2882
Capabilities Statement Link https://certify.sba.gov/capabilities/TXMPJ54VVGD1
Phone Number 954-437-7777
Fax Number 954-437-7770
E-mail Address TONY@CHINYE.COM
WWW Page http://www.chinye.com
E-Commerce Website HTTP://CHINYE.COM
Contact Person TONY CHINYE
County Code (3 digit) 011
Congressional District 25
Metropolitan Statistical Area 2680
CAGE Code 4VJB8
Year Established 1996
Accepts Government Credit Card No
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative Core services: * Audit * Economic Impact Analysis & Feasibility Studies * Program & Risk Management * Residential Property managers * Property Preservation Services * Facility Support Services * Janitorial & Custodial Services
Special Equipment/Materials * Earth Station Equpment Supplies * Janitorial Equpment Supplies * Computer Equipment Supplies * Communication Equipment Supplies * Antenna Supplies * Hospital Equipment Supplies
Business Type Percentages Service (100 %)
Keywords ACCOUNTING, AUDITING, ACCOUNTING SYSTEMS, MANAGEMENT SERVICES, ENVIRONMENTAL, FINANCIAL SERVICES, CPA, FINANCIAL CONSULTING, COMPUTER SYSTEMS, COMPUTER SUPPLIES, HOSPITAL EQUIPMENT, JANITORIAL EQUIP, COMMUNICATION EQUIP, ANTENNAS, OFFICE EQUIPMENTS, EARTH STATION EQUIP, NETWORK SOLUTIONS, JANITORIAL SERVICES, BUILDING MAINTENENCE
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name TONY CHINYE
Role PRESIDENT

SBA Federal Certifications

SBA 8(a) Case Number 302417
SBA 8(a) Entrance Date 2008-03-09
SBA 8(a) Exit Date 2017-03-09
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 541211
NAICS Code's Description Offices of Certified Public Accountants
Buy Green Yes
Code 531311
NAICS Code's Description Residential Property Managers
Buy Green Yes
Code 541219
NAICS Code's Description Other Accounting Services
Buy Green Yes
Code 541519
NAICS Code's Description Other Computer Related ServicesGeneral $30.00m Small Business Size Standard: [Yes]Special 150 Employees Information Technology Value Added Resellers: [Yes] (4)
Buy Green Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 561210
NAICS Code's Description Facilities Support Services
Buy Green Yes
Code 561720
NAICS Code's Description Janitorial Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Performance History (References)

Name DEPT. OF HOUSING & URBAN DEVELOPMENT, ATL, GA
Contract C-ATL-01994
Start 2010-11-09
End 2011-09-30
Value 2,004,655
Contact KRISTIN TUCKER FRANTZ
Phone 678-732-2641
Name DEPT OF HOUSING & URBAN DEVELOPMENT
Contract C-ATL-01994
Start 2011-09-30
End 2012-09-30
Value 2,479,680
Contact KRISTIN TUCKER FRANTZ
Phone 678-732-2641
Name NEIGHBORS & NEIGHBORS ASSOCIATION, INC
Contract ANNUAL AUDIT
Start 2006-03-15
End 2012-09-17
Value 90000
Contact LEROY JONES
Phone 305-756-0605
Name US GENERAL SERVICE ADMINISTRATION
Contract CUSTODIAL/JANITORIAL
Start 2013-08-01
End 2014-07-31
Value 2,012,580
Contact BRIAN TANG
Phone 415-522-3362
Name GCI, INC
Contract ACCOUNTING
Start 2006-02-15
End 2015-12-31
Value 194,000
Contact OWUSU AMANING
Phone 407-331-6332
Name US GENERAL SERVICE ADMINISTRATION
Contract CUSTODIAL/JANITORIAL
Start 2014-08-01
End 2015-07-31
Value 2,013,015
Contact PETE WATSON
Phone 619-557-5337
Name PROCOPIO & ASSOCIATES, INC.
Contract FDOT AUDIT
Start 2006-01-03
End 2015-12-31
Value 83,821
Contact SUZETTE PROCOPIO
Phone 954-345-5492
Name MT OLIVE BAPTIST CHURCH
Contract AUDIT
Start 2007-03-02
End 2012-11-23
Value 116,000
Contact BEVERLY ALLISON
Phone 954-463-5126
Name BALMORAL GROUP, LLC
Contract FDOT AUDIT
Start 2009-04-17
End 2013-03-01
Value 20,400
Contact VALERIE SEIDEL
Phone 407-629-2185
Name BUN CONSTRUCTION COMPANY, INC.
Contract AUDIT
Start 2006-01-09
End 2015-12-31
Value 78,000
Contact BART NWAGBUO
Phone 813-931-8270
Name HBC ENGINEERING, INC
Contract AUDIT
Start 2009-01-26
End 2015-12-31
Value 35,000
Contact BAYO COKER
Phone 305-232-7932
Name DEPT. OF HOUSING & URBAN DEVELOPMENT, ATL, GA
Contract C-ATL-01994
Start 2014-09-23
End 2015-09-23
Value 12,510,288
Contact KRISTIN TUCKER FRANTZ
Phone 678-732-2641
Name DEPT. OF HOUSING & URBAN DEVELOPMENT, ATL, GA
Contract C-ATL-01994
Start 2013-09-23
End 2014-09-23
Value 12,035,263
Contact MICHAEL OBIALOR
Phone 678-732-2048

Date of last update: 01 Apr 2025

Sources: Florida Department of State