Search icon

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

Company claim

Is this your business?

Get access!

Company Details

Entity Name: TOP NOTCH CONSTRUCTION OF CENTRAL FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 31 May 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Jan 2012 (14 years ago)
Document Number: P07000064375
FEI/EIN Number 260297810
Address: 202 N 6th Avenue, Wauchula, FL, 33873, US
Mail Address: P.O. BOX 1899, WAUCHULA, FL, 33873, US
ZIP code: 33873
City: Wauchula
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
Hall Leah Manager 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

Jobs Reported:
11
Initial Approval Amount:
$77,709.27
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$77,709.27
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$78,451.83
Servicing Lender:
Citizens Bank and Trust
Use of Proceeds:
Payroll: $77,709.27
Jobs Reported:
9
Initial Approval Amount:
$77,709.27
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$77,709.27
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$78,052.49
Servicing Lender:
Citizens Bank and Trust
Use of Proceeds:
Payroll: $77,703.27
Utilities: $1

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State