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TOP SHELF AQUATICS INC

Company Details

Entity Name: TOP SHELF AQUATICS INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 27 Feb 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Feb 2014 (11 years ago)
Document Number: P14000036244
FEI/EIN Number 45-4593299
Address: 7250 ALOMA AVE, SUITE 102, Winter Park, FL 32792
Mail Address: 7250 ALOMA AVE, SUITE 102, Winter Park, FL 32792
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
DILLARD, ALEXANDER Agent 7250 ALOMA AVE, SUITE 102, Winter Park, FL 32792

Director

Name Role Address
DILLARD, ALEXANDER Edward Director 7250 ALOMA AVE, SUITE 102, Winter Park, FL 32792
WALD, JOSHUA Director 7250 ALOMA AVE, SUITE 102, Winter Park, FL 32792
Bayes, Steven Director 7250 ALOMA AVE, SUITE 102, Winter Park, FL 32792

President

Name Role Address
BURDA, KEVIN President 7250 ALOMA AVE, SUITE 102, Winter Park, FL 32792

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-07-02 7250 ALOMA AVE, SUITE 102, Winter Park, FL 32792 No data
CHANGE OF MAILING ADDRESS 2020-07-02 7250 ALOMA AVE, SUITE 102, Winter Park, FL 32792 No data
REGISTERED AGENT ADDRESS CHANGED 2020-07-02 7250 ALOMA AVE, SUITE 102, Winter Park, FL 32792 No data
CONVERSION 2014-02-27 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L12000023510. CONVERSION NUMBER 900000140049

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-07-02
ANNUAL REPORT 2019-04-10
AMENDED ANNUAL REPORT 2018-08-06
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4123627110 2020-04-12 0491 PPP 7250 Aloma Ave, Winter Park, FL, 32792-7102
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 138322.5
Loan Approval Amount (current) 138322.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94528
Servicing Lender Name Fairwinds CU
Servicing Lender Address 135 W Central Blvd, ORLANDO, FL, 32801-2430
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address Winter Park, ORANGE, FL, 32792-7102
Project Congressional District FL-10
Number of Employees 20
NAICS code 453910
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17526
Originating Lender Name Fairwinds Credit Union
Originating Lender Address Oviedo, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 139880.05
Forgiveness Paid Date 2021-06-09

Date of last update: 21 Feb 2025

Sources: Florida Department of State