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TOP OF THE LINE CONCRETE, INC. - Florida Company Profile

Company Details

Entity Name: TOP OF THE LINE CONCRETE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP OF THE LINE CONCRETE, 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: 18 Feb 2003 (22 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 26 Oct 2004 (21 years ago)
Document Number: P03000020022
FEI/EIN Number 861051170

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

Address: 2 PRINCESS ROSE PLACE, PALM COAST, FL, 32164
Mail Address: P.O. BOX 353064, PALM COAST, FL, 32135-3064
ZIP code: 32164
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDES JOAO President P.O. BOX 353064, PALM COAST, FL, 321353064
FERNANDES JOAO Secretary P.O. BOX 353064, PALM COAST, FL, 321353064
FERNANDES JOAO Treasurer P.O. BOX 353064, PALM COAST, FL, 321353064
FERNANDES JOAO Director P.O. BOX 353064, PALM COAST, FL, 321353064
FERNANDES JOAO P Agent 2 PRINCESS ROSE PLACE, PALM COAST, FL, 32164

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-04-27 2 PRINCESS ROSE PLACE, PALM COAST, FL 32164 -
REGISTERED AGENT NAME CHANGED 2006-04-24 FERNANDES, JOAO P -
REGISTERED AGENT ADDRESS CHANGED 2006-04-24 2 PRINCESS ROSE PLACE, PALM COAST, FL 32164 -
CANCEL ADM DISS/REV 2004-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-20
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-05-02
ANNUAL REPORT 2015-04-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6875688409 2021-02-11 0491 PPS 2 Princess Rose Pl, Palm Coast, FL, 32164-1700
Loan Status Date 2021-12-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23067
Loan Approval Amount (current) 23067
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Coast, FLAGLER, FL, 32164-1700
Project Congressional District FL-06
Number of Employees 5
NAICS code 238110
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 23242.06
Forgiveness Paid Date 2021-11-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State