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TOP AMERICAN PROSPECTS, INC. - Florida Company Profile

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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
City: Wimauma
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

USAspending Awards / Financial Assistance

Date:
2020-09-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-17
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:
4310.00
Total Face Value Of Loan:
4310.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
6100.00
Total Face Value Of Loan:
6100.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
2397
Current Approval Amount:
2397
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
2419.66
Date Approved:
2020-06-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4310
Current Approval Amount:
4310
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
4375.89

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Date of last update: 01 Jul 2025

Sources: Florida Department of State