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ECHEZABAL & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: ECHEZABAL & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ECHEZABAL & ASSOCIATES, 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: 12 Oct 1992 (33 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Sep 2014 (11 years ago)
Document Number: V71724
FEI/EIN Number 593154999

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

Address: 108 W COUNTRY CLUB DRIVE, TAMPA, FL, 33612, US
Mail Address: 108 W COUNTRY CLUB DRIVE, TAMPA, FL, 33612, US
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TK REGISTERED AGENT, INC. Agent -
TATE STEPHEN M President 17919 Burrell Road, ODESSA, FL, 33556
Tate Elizabeth S Secretary 17919 Burrell Road, ODESSA, FL, 33556
Bouffard Craig T Vice President 16906 Forge Surf Street, Land O'Lakes, FL, 34638

Form 5500 Series

Employer Identification Number (EIN):
593154999
Plan Year:
2023
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
46
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
52
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
50
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
50
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
MERGER 2014-09-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000145047
CHANGE OF MAILING ADDRESS 2012-01-09 108 W COUNTRY CLUB DRIVE, TAMPA, FL 33612 -
CHANGE OF PRINCIPAL ADDRESS 2011-12-02 108 W COUNTRY CLUB DRIVE, TAMPA, FL 33612 -
REGISTERED AGENT NAME CHANGED 2010-01-05 TK REGISTERED AGENT, INC. -
REGISTERED AGENT ADDRESS CHANGED 2009-01-12 101 E. KENNEDY BLVD., SUITE 2700, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-03-04
AMENDED ANNUAL REPORT 2022-10-13
ANNUAL REPORT 2022-01-18
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-06

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:
293822.00
Total Face Value Of Loan:
293822.00

Paycheck Protection Program

Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
293822
Current Approval Amount:
293822
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
296401.1
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
272740
Current Approval Amount:
272740
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
276270.47

Date of last update: 02 May 2025

Sources: Florida Department of State