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TOP NOTCH CONSTRUCTION OF CENTRAL FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: TOP NOTCH CONSTRUCTION OF CENTRAL FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP NOTCH CONSTRUCTION OF CENTRAL FLORIDA, 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: 31 May 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Jan 2012 (13 years ago)
Document Number: P07000064375
FEI/EIN Number 260297810

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

Address: 202 N 6th Avenue, Wauchula, FL, 33873, US
Mail Address: P.O. BOX 1899, WAUCHULA, FL, 33873, US
ZIP code: 33873
County: Hardee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALDONADO TRAVIS R Director 202 N 6th Avenue, Wauchula, FL, 33873
MALDONADO TRAVIS R President 202 N 6th Avenue, Wauchula, FL, 33873
Maldonado Brandi N Director 202 N 6th Avenue, Wauchula, FL, 33873
Maldonado Brandi N Secretary 202 N 6th Avenue, Wauchula, FL, 33873
Maldonado Brandi N Treasurer 202 N 6th Avenue, Wauchula, FL, 33873
MALDONADO BRANDI Agent 202 N 6th Avenue, Wauchula, FL, 33873

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-25 202 N 6th Avenue, Wauchula, FL 33873 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-25 202 N 6th Avenue, Wauchula, FL 33873 -
REGISTERED AGENT NAME CHANGED 2020-06-04 MALDONADO, BRANDI -
CHANGE OF MAILING ADDRESS 2016-01-18 202 N 6th Avenue, Wauchula, FL 33873 -
PENDING REINSTATEMENT 2012-01-17 - -
REINSTATEMENT 2012-01-16 - -
PENDING REINSTATEMENT 2011-01-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-03-02
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-02-24

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
77709.27
Total Face Value Of Loan:
77709.27
Date:
2020-04-29
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:
77709.27
Total Face Value Of Loan:
77709.27

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
77709.27
Current Approval Amount:
77709.27
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
78451.83
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
77709.27
Current Approval Amount:
77709.27
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
78052.49

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Date of last update: 02 Jun 2025

Sources: Florida Department of State