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  5. TOTAL PROPERTY CONTROL, INC.

TOTAL PROPERTY CONTROL, INC. - Florida Company Profile

Company Details

Entity Name: TOTAL PROPERTY CONTROL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOTAL PROPERTY CONTROL, 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 Sep 2005 (20 years ago)
Document Number: P05000125956
FEI/EIN Number 134310188

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1620 SOUTHERN BLVD, WEST PALM BEACH, FL, 33406, US
Mail Address: 1620 SOUTHERN BLVD, WEST PALM BEACH, FL, 33406, US
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOTAL PROPERTY CONTROL 401K PLAN 2023 134310188 2024-06-03 TOTAL PROPERTY CONTROL 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 325300
Sponsor’s telephone number 5612484546
Plan sponsor’s address 1620 SOUTHERN BLVD., STE 6, WEST PALM BEACH, FL, 33406

Signature of
Role Plan administrator
Date 2024-06-03
Name of individual signing JUSTIN SAUNDERS
Valid signature Filed with authorized/valid electronic signature
TOTAL PROPERTY CONTROL 401K PLAN 2022 134310188 2023-07-10 TOTAL PROPERTY CONTROL 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 325300
Sponsor’s telephone number 5612484546
Plan sponsor’s address 1302 W. CHANDLER RD., WEST PALM BEACH, FL, 33406

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing JUSTIN SAUNDERS
Valid signature Filed with authorized/valid electronic signature
TOTAL PROPERTY CONTROL 401K PLAN 2021 134310188 2022-05-27 TOTAL PROPERTY CONTROL 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 325300
Sponsor’s telephone number 5612484546
Plan sponsor’s address 1302 W. CHANDLER RD., WEST PALM BEACH, FL, 33406

Signature of
Role Plan administrator
Date 2022-05-27
Name of individual signing JUSTIN SAUNDERS
Valid signature Filed with authorized/valid electronic signature
TOTAL PROPERTY CONTROL 401K PLAN 2020 134310188 2021-04-08 TOTAL PROPERTY CONTROL 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 325300
Sponsor’s telephone number 5612484546
Plan sponsor’s address 1302 W. CHANDLER RD., WEST PALM BEACH, FL, 33406

Signature of
Role Plan administrator
Date 2021-04-08
Name of individual signing JUSTIN SAUNDERS
Valid signature Filed with authorized/valid electronic signature
TOTAL PROPERTY CONTROL 401K PLAN 2019 134310188 2020-05-15 TOTAL PROPERTY CONTROL 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 325300
Sponsor’s telephone number 5612484546
Plan sponsor’s address 1302 W. CHANDLER RD., WEST PALM BEACH, FL, 33406

Signature of
Role Plan administrator
Date 2020-05-15
Name of individual signing JUSTIN SAUNDERS
Valid signature Filed with authorized/valid electronic signature
TOTAL PROPERTY CONTROL 401K PLAN 2018 134310188 2019-05-28 TOTAL PROPERTY CONTROL 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 325300
Sponsor’s telephone number 5612484546
Plan sponsor’s address 1302 W. CHANDLER RD., WEST PALM BEACH, FL, 33406

Signature of
Role Plan administrator
Date 2019-05-28
Name of individual signing JUSTIN SAUNDERS
Valid signature Filed with authorized/valid electronic signature
TOTAL PROPERTY CONTROL 401K PLAN 2017 134310188 2018-06-04 TOTAL PROPERTY CONTROL 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-01
Business code 325300
Sponsor’s telephone number 5612484546
Plan sponsor’s address 1302 W. CHANDLER RD., WEST PALM BEACH, FL, 33406

Signature of
Role Plan administrator
Date 2018-06-04
Name of individual signing JUSTIN SAUNDERS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SAUNDERS JUSTIN S Director 1302 WEST CHANDLER ROAD, WEST PALM BEACH, FL, 33406
SAUNDERS JUSTIN S President 1302 WEST CHANDLER ROAD, WEST PALM BEACH, FL, 33406
Saunders JESSICA Director 1302 West Chandler Road, WEST PALM BEACH, FL, 33406
Saunders JESSICA Treasurer 1302 West Chandler Road, WEST PALM BEACH, FL, 33406
SAUNDERS JUSTIN S Secretary 1302 WEST CHANDLER ROAD, WEST PALM BEACH, FL, 33406
CPA Office of Carlos R. Castaneda Agent 8401 Lake Woth Road, Lake Worth, FL, 33467

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-16 1620 SOUTHERN BLVD, SUITE 6, WEST PALM BEACH, FL 33406 -
CHANGE OF MAILING ADDRESS 2022-09-16 1620 SOUTHERN BLVD, SUITE 6, WEST PALM BEACH, FL 33406 -
REGISTERED AGENT NAME CHANGED 2014-03-12 CPA Office of Carlos R. Castaneda -
REGISTERED AGENT ADDRESS CHANGED 2014-03-12 8401 Lake Woth Road, 227, Lake Worth, FL 33467 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1699267206 2020-04-15 0455 PPP 1302 WEST CHANDLER ROAD, WEST PALM BEACH, FL, 33406
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 173100
Loan Approval Amount (current) 173100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33406-1300
Project Congressional District FL-20
Number of Employees 13
NAICS code 561710
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 175167.72
Forgiveness Paid Date 2021-07-02

Companies related by officers

SAUNDERS JUSTIN S

SAUNDERS MANAGEMENT, INC. - Inactive
Domestic Profit (1992 - 2007)

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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