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UPONTOP VOLLEYBALL ACADEMY, INC. - Florida Company Profile

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
County: St. Lucie
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UPONTOP VOLLEYBALL ACADEMY INC 401(K) PLAN 2023 452390898 2024-09-02 UPONTOP VOLLEYBALL ACADEMY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-02-01
Business code 611000
Sponsor’s telephone number 7722035304
Plan sponsor’s address 565 NW INTERPARK PL, PORT ST LUCIE, FL, 34986

Signature of

Role Plan administrator
Date 2024-09-02
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5835527107 2020-04-14 0455 PPP 565 NW INTERPARK PL, PORT SAINT LUCIE, FL, 34986-2217
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32900
Loan Approval Amount (current) 32900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PORT SAINT LUCIE, SAINT LUCIE, FL, 34986-2217
Project Congressional District FL-21
Number of Employees 5
NAICS code 611620
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Veteran
Forgiveness Amount 31036.08
Forgiveness Paid Date 2021-08-19
2186728404 2021-02-03 0455 PPS 565 NW Interpark Pl, Port St Lucie, FL, 34986-2217
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35702
Loan Approval Amount (current) 35702
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port St Lucie, SAINT LUCIE, FL, 34986-2217
Project Congressional District FL-21
Number of Employees 5
NAICS code 611620
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Veteran
Forgiveness Amount 35942
Forgiveness Paid Date 2021-10-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State