| Entity Name: | TOP NOTCH MARINE BREVARD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP NOTCH MARINE BREVARD, 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: | 22 Jun 2007 (18 years ago) |
| Document Number: | P07000074042 |
| FEI/EIN Number |
26-0491485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000 N US HWY 1, MELBOURNE, FL, 32940, US |
| Mail Address: | 6000 N US HWY 1, MELBOURNE, FL, 32940, US |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABIA VINCENT J | President | 6000 N US HWY 1, MELBOURNE, FL, 32940 |
| SABIA VINCENT J | Agent | 6000 N US HWY 1, MELBOURNE, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | 6000 N US HWY 1, MELBOURNE, FL 32940 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-11 | 6000 N US HWY 1, MELBOURNE, FL 32940 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-11 | 6000 N US HWY 1, MELBOURNE, FL 32940 | - |
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| TOP NOTCH MARINE, INC., et al. VS KEVIN BIRCH | 4D2021-1666 | 2021-05-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TOP NOTCH MARINE OF POMPANO, INC. |
| Role | Appellant |
| Status | Active |
| Name | TOP NOTCH MARINE BREVARD, INC. |
| Role | Appellant |
| Status | Active |
| Name | TOP NOTCH MARINE, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Manuel Valdes, Arnaldo Velez |
| Name | Kevin Birch |
| Role | Appellee |
| Status | Active |
| Representations | John P. Seiler |
| Name | Hon. William W. Haury, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-09-01 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Top Notch Marine, Inc. |
| Docket Date | 2021-08-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Kevin Birch |
| Docket Date | 2021-08-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ ***STRICKEN 8/4/21*** |
| On Behalf Of | Kevin Birch |
| Docket Date | 2021-08-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ KEVIN BIRCH |
| On Behalf Of | Kevin Birch |
| Docket Date | 2021-07-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's July 14, 2021 motion for extension of time is granted, and appellee shall serve the answer brief on or before August 3, 2021. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2021-07-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | Kevin Birch |
| Docket Date | 2021-06-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | Kevin Birch |
| Docket Date | 2021-06-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's June 24, 2021 motion for extension of time is granted, and appellee shall serve the answer brief on or before July 14, 2021. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2021-05-25 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Top Notch Marine, Inc. |
| Docket Date | 2021-05-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ **STRICKEN** |
| On Behalf Of | Top Notch Marine, Inc. |
| Docket Date | 2021-05-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Top Notch Marine, Inc. |
| Docket Date | 2021-05-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Top Notch Marine, Inc. |
| Docket Date | 2021-05-24 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Top Notch Marine, Inc. |
| Docket Date | 2021-05-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes, is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2021-05-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-05-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Top Notch Marine, Inc. |
| Docket Date | 2021-05-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-10-29 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-10-29 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-10-07 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-10-07 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying Oral Argument ~ ORDERED that the appellant's May 25, 2021 request for oral argument is denied. |
| Docket Date | 2021-08-04 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellee's appendix to the answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not completely text searchable, and contains bookmarks which are not in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2021-05-27 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ AMENDED. |
| On Behalf Of | Top Notch Marine, Inc. |
| Docket Date | 2021-05-26 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellant's appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not fully text searchable, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and contains no bookmarks as required by Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE 19-000238 |
Parties
| Name | TOP NOTCH MARINE, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Michelle Otero Valdes, Manooch Thomas Azizi |
| Name | TOP NOTCH MARINE BREVARD, INC. |
| Role | Appellant |
| Status | Active |
| Name | TOP NOTCH MARINE OF POMPANO, INC. |
| Role | Appellant |
| Status | Active |
| Name | Kevin Birch |
| Role | Appellee |
| Status | Active |
| Representations | John P. Seiler |
| Name | Hon. William W. Haury, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-12-13 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief ~ AND APPENDIX. |
| On Behalf Of | Top Notch Marine, Inc. |
| Docket Date | 2019-12-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Top Notch Marine, Inc. |
| Docket Date | 2019-12-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2019-12-16 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | Grant Motion Serve Amended Brief ~ ORDERED that appellants’ December 13, 2019 motion to serve an amended initial brief and appendix is granted. Said amended initial brief and appendix are deemed filed as of the date of this order. |
| Docket Date | 2019-12-16 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ **AMENDED** **MOTION GRANTED 12/16/19** |
| On Behalf Of | Top Notch Marine, Inc. |
| Docket Date | 2020-02-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ ***STRICKEN 2/6/2020** |
| On Behalf Of | Kevin Birch |
| Docket Date | 2020-01-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's January 15, 2020 motion for extension of time is granted, and appellee shall serve the answer brief within twenty (20) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2020-05-15 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-05-15 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-04-23 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-02-26 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Top Notch Marine, Inc. |
| Docket Date | 2020-02-06 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Kevin Birch |
| Docket Date | 2020-02-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Top Notch Marine, Inc. |
| Docket Date | 2020-02-06 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellee's appendix to the answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not completely text searchable. An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2020-02-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Kevin Birch |
| Docket Date | 2020-01-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | Kevin Birch |
| Docket Date | 2019-12-16 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief ~ **MOTION GRANTED 12/16/19** |
| On Behalf Of | Top Notch Marine, Inc. |
| Docket Date | 2019-12-03 |
| Type | Order |
| Subtype | Order Vacating/Withdrawing Order |
| Description | Order Vacated ~ ORDERED that this court's December 3, 2019 filing fee order is vacated. |
| Docket Date | 2019-12-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2019-12-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Top Notch Marine, Inc. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-04-22 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURCHASE ORDER | AWARD | FA304710P0613 | 2010-07-15 | 2010-08-12 | 2010-08-12 | |||||||||||||||||||||||||||
|
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| Obligated Amount | 50345.96 |
| Current Award Amount | 50345.96 |
| Potential Award Amount | 50345.96 |
Description
| Title | VERADO ENGINE 250HP CT |
| NAICS Code | 441222: BOAT DEALERS |
| Product and Service Codes | 2010: SHIP AND BOAT PROPULSION COMPONENTS |
Recipient Details
| Recipient | TOP NOTCH MARINE BREVARD, INC. |
| UEI | NNQKAJJJMZS8 |
| Legacy DUNS | 808542703 |
| Recipient Address | 6000 N US HWY 1, MELBOURNE, BREVARD, FLORIDA, 329407434, UNITED STATES |
| Unique Award Key | CONT_AWD_FA304710P0438_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 3067.00 |
| Current Award Amount | 3067.00 |
| Potential Award Amount | 3067.00 |
Description
| Title | MARS ENGINE REPAIRS |
| NAICS Code | 441222: BOAT DEALERS |
| Product and Service Codes | J028: MAINT-REP OF ENGINES & TURBINES |
Recipient Details
| Recipient | TOP NOTCH MARINE BREVARD, INC. |
| UEI | NNQKAJJJMZS8 |
| Legacy DUNS | 808542703 |
| Recipient Address | 6000 N US HWY 1, MELBOURNE, BREVARD, FLORIDA, 329407434, UNITED STATES |
| Unique Award Key | CONT_AWD_FA252109P0215_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 83961.00 |
| Current Award Amount | 83961.00 |
| Potential Award Amount | 83961.00 |
Description
| Title | NEW 2009 SEA FOX 286CC PRO |
| NAICS Code | 336612: BOAT BUILDING |
| Product and Service Codes | 2040: MARINE HARDWARE AND HULL ITEMS |
Recipient Details
| Recipient | TOP NOTCH MARINE BREVARD, INC. |
| UEI | NNQKAJJJMZS8 |
| Legacy DUNS | 808542703 |
| Recipient Address | 6000 N US HWY 1, MELBOURNE, BREVARD, FLORIDA, 329407434, UNITED STATES |
| Unique Award Key | CONT_AWD_FA304709P0558_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Description
| Title | MAINTENANCE/REPAIR OF BOATS AT PATRICK AFB, FL |
| NAICS Code | 441222: BOAT DEALERS |
| Product and Service Codes | J019: MAINT-REP OF SHIPS-SML CRAFT-DOCKS |
Recipient Details
| Recipient | TOP NOTCH MARINE BREVARD, INC. |
| UEI | NNQKAJJJMZS8 |
| Legacy DUNS | 808542703 |
| Recipient Address | 6000 N US HWY 1, MELBOURNE, 329407434, UNITED STATES |
| Unique Award Key | CONT_AWD_FA304709P0260_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 34081.77 |
| Current Award Amount | 34081.77 |
| Potential Award Amount | 34081.77 |
Description
| Title | REPLACE AND REPAIR |
| NAICS Code | 441222: BOAT DEALERS |
| Product and Service Codes | 2040: MARINE HARDWARE AND HULL ITEMS |
Recipient Details
| Recipient | TOP NOTCH MARINE BREVARD, INC. |
| UEI | NNQKAJJJMZS8 |
| Legacy DUNS | 808542703 |
| Recipient Address | 6000 N US HWY 1, MELBOURNE, BREVARD, FLORIDA, 329407434, UNITED STATES |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2831727205 | 2020-04-16 | 0455 | PPP | 6000 N US HIGHWAY 1, MELBOURNE, FL, 32940-7434 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
