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MACDONALD TOPLINE SPECIALTIES, INC. - Florida Company Profile

Company Details

Entity Name: MACDONALD TOPLINE SPECIALTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MACDONALD TOPLINE SPECIALTIES, 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: 13 Jan 2000 (25 years ago)
Document Number: P00000007010
FEI/EIN Number 593616024

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

Address: 3535 E GULF TO LAKE HWY, INVERNESS, FL, 34453
Mail Address: 3535 E GULF TO LAKE HWY, INVERNESS, FL, 34453
ZIP code: 34453
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MACDONALD DAVID L President 3323 E DAVE LANE, INVERNESS, FL, 34453
MACDONALD CYNTHIA J Secretary 3323 E DAVE LANE, INVERNESS, FL, 34453
MACDONALD CYNTHIA J Treasurer 3323 E DAVE LANE, INVERNESS, FL, 34453
MACDONALD CYNTHIA J Agent 3535 E GULF TO LAKE HWY, INVERNESS, FL, 34453

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-02-17 3535 E GULF TO LAKE HWY, INVERNESS, FL 34453 -
CHANGE OF MAILING ADDRESS 2010-02-17 3535 E GULF TO LAKE HWY, INVERNESS, FL 34453 -
REGISTERED AGENT NAME CHANGED 2010-02-17 MACDONALD, CYNTHIA JSEC & T -
REGISTERED AGENT ADDRESS CHANGED 2010-02-17 3535 E GULF TO LAKE HWY, INVERNESS, FL 34453 -

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-02-02
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-02-11

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3365175003 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient MACDONALD TOPLINE SPECIALTIES INC.
Recipient Name Raw MACDONALD TOPLINE SPECIALTIES INC.
Recipient Address 3535 EAST GULF TO LAKE HIGH, INVERNESS, CITRUS, FLORIDA, 34453-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 1091.00
Face Value of Direct Loan 51000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6978117300 2020-04-30 0491 PPP 3535 E GULF TO LAKE HWY, INVERNESS, FL, 34453
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47116
Loan Approval Amount (current) 47116
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address INVERNESS, CITRUS, FL, 34453-0001
Project Congressional District FL-12
Number of Employees 7
NAICS code 424950
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 47528.26
Forgiveness Paid Date 2021-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State