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TOP CHOICE PLUMBING & INSPECTIONS INCORPORATED - Florida Company Profile

Company Details

Entity Name: TOP CHOICE PLUMBING & INSPECTIONS INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP CHOICE PLUMBING & INSPECTIONS INCORPORATED 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: 08 Oct 2019 (6 years ago)
Document Number: P19000078981
FEI/EIN Number 990837818

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

Address: 4630 Buchanan St, HOLLWOOD, FL, 33021, US
Mail Address: 4630 Buchanan St, HOLLWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAUL CODY President 4630 Buchanan St, HOLLWOOD, FL, 33021
PAUL CODY Agent 4630 Buchanan St, HOLLWOOD, FL, 33021

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-22 4630 Buchanan St, HOLLWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 2024-01-22 4630 Buchanan St, HOLLWOOD, FL 33021 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-22 4630 Buchanan St, HOLLWOOD, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-03
Domestic Profit 2019-10-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1756338000 2020-06-23 0455 PPP 5712 Polk Street, Hollywood, FL, 33021-6332
Loan Status Date 2022-04-19
Loan Status Charged Off
Loan Maturity in Months 12
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 296337
Loan Approval Amount (current) 296337
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Hollywood, BROWARD, FL, 33021-6332
Project Congressional District FL-25
Number of Employees 7
NAICS code 812990
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State