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TOPLIFF PAINTING, INC. - Florida Company Profile

Company Details

Entity Name: TOPLIFF PAINTING, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TOPLIFF PAINTING, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 14 Jun 1993 (32 years ago)
Document Number: P93000043382
FEI/EIN Number 65-0428203

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

Address: 17571 ROCKEFELLER CIR, FORT MYERS, FL 33967
Mail Address: 6150 Whiskey Creek Dr, #803, Fort Myers, FL 33919
ZIP code: 33967
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOPLIFF, KATHLEEN Treasurer 6150 Whiskey Creek Dr, #803 Fort Myers, FL 33919
TOPLIFF, JACK EJR Agent 6150 Whiskey Creek Dr, #803, Fort Myers, FL 33919
TOPLIFF, JACK EJR President 6150 Whiskey Creek Dr, #803 Fort Myers, FL 33919
TOPLIFF, KATHLEEN Secretary 6150 Whiskey Creek Dr, #803 Fort Myers, FL 33919

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-05 17571 ROCKEFELLER CIR, FORT MYERS, FL 33967 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-05 6150 Whiskey Creek Dr, #803, Fort Myers, FL 33919 -
CHANGE OF PRINCIPAL ADDRESS 2008-06-11 17571 ROCKEFELLER CIR, FORT MYERS, FL 33967 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-03
ANNUAL REPORT 2021-04-03
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-05
ANNUAL REPORT 2015-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2906357403 2020-05-06 0455 PPP 6571 SAINT IVES CT, FORT MYERS, FL, 33966-1540
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31485
Loan Approval Amount (current) 31485
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 Unanswered
Project Address FORT MYERS, LEE, FL, 33966-1540
Project Congressional District FL-19
Number of Employees 3
NAICS code 238320
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 31840.96
Forgiveness Paid Date 2021-06-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State