TAMPA BAY FEDERAL CREDIT UNION - Florida Company Profile

Key Officers & Management

Name	Role	Address
GRAMMATICA, RICHARD	Agent	3815 N. NEBRASKA AVE., TAMPA, FL 33603

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Business Information

Form 5500 Series

Court Cases

Title	Case Number	Docket Date	Status
NEXCENTRI, INC. VS TAMPA BAY FEDERAL CREDIT UNION, ET AL.,	2D2017-1068	2017-03-08	Closed
Classification NOA Final - Circuit Civil - Other Court 2nd District Court of Appeal Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 14-CA-6394 Parties Name NEXCENTRI, INC. Role Appellant Status Active Representations RICHARD W. ERVIN, ESQ. Name TAMPA BAY FEDERAL CREDIT UNION Role Appellee Status Active Representations DENNIS R. O'CONNOR, ESQ., LANSING C. SCRIVEN, ESQ., DEREK J. ANGELL, ESQ., MICHAEL H. KESTENBAUM, ESQ., ANTHONY PETRILLO, ESQ., MATTHEW G. KRAUSE, ESQ. Name DALE F. SCHUMACHER Role Appellee Status Active Name HILLSBOROUGH CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2017-04-05 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2017-04-05 Type Disposition by Order Subtype Dismissed Description ORDER GRANTING VOLUNTARY DISMISSAL Docket Date 2017-04-04 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal On Behalf Of NEXCENTRI, INC. Docket Date 2017-03-16 Type Order Subtype Show Cause Jurisdiction Description OSC/Better Gov't Ass'n [summary judgment) Docket Date 2017-03-16 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2017-03-08 Type Miscellaneous Document Subtype Lower Tribunal Transmittal Cover Sheet Description LOWER TRIBUNAL TRANSMITTAL COVER SHEET Docket Date 2017-03-08 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of NEXCENTRI, INC. Docket Date 2017-03-08 Type Misc. Events Subtype Fee Status Description HL:Fee Owed
THOMAS L. ADAMS VS TAMPA BAY FEDERAL CREDIT UNION	2D2011-0192	2011-01-13	Closed
Classification NOA Final - Circuit Civil - Other Court 2nd District Court of Appeal Originating Court Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 09-CA-29256 Parties Name THOMAS L. ADAMS Role Appellant Status Active Representations CRAIG R. LYND, ESQ., RICHARD W. WITHERS, ESQ., MATTHEW D. VALDES, ESQ. Name TAMPA BAY FEDERAL CREDIT UNION Role Appellee Status Active Representations ARTHUR S. CORRALES, ESQ. Name HILLSBOROUGH CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2014-05-08 Type Misc. Events Subtype Case Destroyed Description Case Destroyed Docket Date 2011-11-18 Type Disposition Subtype Dismissed Description Dismissed - Order by Clerk Docket Date 2011-11-18 Type Disposition by Order Subtype Dismissed Description ORDER GRANTING VOLUNTARY DISMISSAL Docket Date 2011-11-14 Type Motions Other Subtype Motion/Notice Voluntary Dismissal Description Notice of Voluntary Dismissal On Behalf Of THOMAS L. ADAMS Docket Date 2011-09-26 Type Order Subtype Order on Motion for Extension of Time to Serve Answer Brief Description ORDER GRANTING EOT FOR ANSWER BRIEF Docket Date 2011-09-22 Type Motions Extensions Subtype Motion for Extension of Time to Serve Answer Brief Description Mot. for Extension of time to file Answer Brief On Behalf Of Tampa Bay Federal Credit Union Docket Date 2011-09-07 Type Brief Subtype Initial Brief Description Initial Appellant Brief on Merits ~ EMAILED 09/06/11 On Behalf Of THOMAS L. ADAMS Docket Date 2011-08-17 Type Order Subtype Order to Serve Brief Description Order for Immediate Filing of Brief ~ or dismiss/wall/JB Docket Date 2011-07-01 Type Order Subtype Order to Serve Brief Description Order for Immediate Filing of Brief ~ wall/JB Docket Date 2011-01-28 Type Notice Subtype Notice of Related Case or Issue Description Notice of Related Case ~ NONE On Behalf Of THOMAS L. ADAMS Docket Date 2011-01-14 Type Order Subtype Order on Filing Fee Description fee - civil; atty Docket Date 2011-01-13 Type Misc. Events Subtype Order Appealed Description order appealed Docket Date 2011-01-13 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed On Behalf Of THOMAS L. ADAMS

Documents

Name	Date
Designation of Agent	2023-07-05

USAspending Awards / Financial Assistance

Trademarks