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UPONTOP VOLLEYBALL ACADEMY, INC. - Florida Company Profile

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Company Details

Entity Name: UPONTOP VOLLEYBALL ACADEMY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 02 Jun 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Mar 2016 (9 years ago)
Document Number: N11000005399
FEI/EIN Number 452390898

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

Address: 565 NW Interpark Place, PORT ST LUCIE, FL, 34986, US
Mail Address: 565 NW Interpark Place, PORT ST LUCIE, FL, 34986, US
ZIP code: 34986
City: Port Saint Lucie
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROUCH TIMOTHY JSr. President 10511 SW SARAH WAY, PORT ST LUCIE, FL, 34987
ROUCH TIMOTHY JSr. Director 10511 SW SARAH WAY, PORT ST LUCIE, FL, 34987
ROUCH TIMOTHY JSr. Secretary 10511 SW SARAH WAY, PORT ST LUCIE, FL, 34987
ROUCH TIMOTHY JJr. Treasurer 10511 SW SARAH WAY, Port St Lucie, FL, 34987
VAZQUEZ EDWIN A Vice President 6139 NW GATUN DRIVE, PORT ST LUCIE, FL, 34986
VAZQUEZ EDWIN A Director 6139 NW GATUN DRIVE, PORT ST LUCIE, FL, 34986
ROUCH TIMOTHY JSr. Agent 10511 SW SARAH WAY, PORT ST LUCIE, FL, 34987

Form 5500 Series

Employer Identification Number (EIN):
452390898
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-31 ROUCH, TIMOTHY J, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2018-02-16 10511 SW SARAH WAY, PORT ST LUCIE, FL 34987 -
AMENDMENT 2016-03-11 - -
REINSTATEMENT 2015-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-15 565 NW Interpark Place, PORT ST LUCIE, FL 34986 -
CHANGE OF MAILING ADDRESS 2013-03-15 565 NW Interpark Place, PORT ST LUCIE, FL 34986 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-12
Amendment 2016-03-11

USAspending Awards / Financial Assistance

Date:
2021-02-03
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:
35702.00
Total Face Value Of Loan:
35702.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
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:
32900.00
Total Face Value Of Loan:
32900.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$32,900
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,900
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$31,036.08
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $32,900
Jobs Reported:
5
Initial Approval Amount:
$35,702
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$35,702
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$35,942
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $35,700
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State