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TOP AMERICAN PROSPECTS, INC. - Florida Company Profile

Company Details

Entity Name: TOP AMERICAN PROSPECTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP AMERICAN PROSPECTS, 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: 07 Feb 2011 (14 years ago)
Document Number: P11000012933
FEI/EIN Number 274832868

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

Address: 5206 Windy Grove Drive, Wimauma, FL, 33598, US
Mail Address: 5206 Windy Grove Drive, Wimauma, FL, 33598, US
ZIP code: 33598
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ LUIS E President 5206 Windy Grove Drive, Wimauma, FL, 33598
RODRIGUEZ LUIS E Director 5206 Windy Grove Drive, Wimauma, FL, 33598
RODRIGUEZ ANGELA C Secretary 5206 Windy Grove, Wimauma, FL, 33598
RODRIGUEZ ANGELA C Treasurer 5206 Windy Grove, Wimauma, FL, 33598
RODRIGUEZ ANGELA Agent 5206 Windy Grove Drive, Wimauma, FL, 33598

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-21 5206 Windy Grove Drive, Wimauma, FL 33598 -
CHANGE OF MAILING ADDRESS 2023-04-21 5206 Windy Grove Drive, Wimauma, FL 33598 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-21 5206 Windy Grove Drive, Wimauma, FL 33598 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4835477710 2020-05-01 0455 PPP 5405 NW 102ND AVE. SUITE 223, FORT LAUDERDALE, FL, 33351
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2397
Loan Approval Amount (current) 2397
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33351-0001
Project Congressional District FL-20
Number of Employees 1
NAICS code 488510
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 2419.66
Forgiveness Paid Date 2021-04-19
7130897907 2020-06-17 0455 PPP 5405 NW 102 AVE STE 223, SUNRISE, FL, 33323
Loan Status Date 2022-02-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4310
Loan Approval Amount (current) 4310
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SUNRISE, BROWARD, FL, 33323-0001
Project Congressional District FL-20
Number of Employees 1
NAICS code 611620
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4375.89
Forgiveness Paid Date 2022-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State