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TOP NOTCH INSTALLS INC. - Florida Company Profile

Company Details

Entity Name: TOP NOTCH INSTALLS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP NOTCH INSTALLS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 Mar 2017 (8 years ago)
Date of dissolution: 26 Jun 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Jun 2023 (2 years ago)
Document Number: P17000027775
FEI/EIN Number 82-0983424

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

Address: 141 LAWN WAY, MIAMI SPRINGS, FL, 33166
Mail Address: 141 LAWN WAY, MIAMI SPRINGS, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ ARMANDO Manager 141 LAWN WAY, MIAMI SPRINGS, FL, 33166
Armando Hernandez Agent 141 LAWN WAY, MIAMI SPRING, FL, 33166

Events

Event Type Filed Date Value Description
CONVERSION 2023-06-26 - CONVERSION MEMBER. RESULTING CORPORATION WAS L23000330521. CONVERSION NUMBER 900000242219
REINSTATEMENT 2019-01-02 - -
REGISTERED AGENT NAME CHANGED 2019-01-02 Armando, Hernandez -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-19
REINSTATEMENT 2019-01-02
Domestic Profit 2017-03-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5869448809 2021-04-18 0455 PPP 141 Lawn Way, Miami Springs, FL, 33166-5140
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6931.65
Loan Approval Amount (current) 6931.65
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Springs, MIAMI-DADE, FL, 33166-5140
Project Congressional District FL-26
Number of Employees 1
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6954.95
Forgiveness Paid Date 2021-08-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State