| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1744597309 | 2020-04-28 | 0455 | PPP | 255 SOGGY BOTTOM LN, WAUCHULA, FL, 33873-4483 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2865008304 | 2021-01-21 | 0455 | PPS | 202 N 6th Ave, Wauchula, FL, 33873-2318 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
