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ADVANTAGE HEDGING & TOPPING, INC. - Florida Company Profile

Company Details

Entity Name: ADVANTAGE HEDGING & TOPPING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ADVANTAGE HEDGING & TOPPING, 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: 14 Feb 1997 (28 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 28 Nov 2005 (19 years ago)
Document Number: P97000015480
FEI/EIN Number 593426467

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

Address: 305 DIAMOND BACK DRIVE, Haines City, FL, 33844, US
Mail Address: P.O. BOX 1928, HAINES CITY, FL, 33845
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILLER APRIL L President 305 DIAMOND BACK DRIVE, Haines City, FL, 33844
Crosthwaite Karen Secretary PO BOX 1928, Haines City, FL, 33845
MILLER APRIL W Agent 305 DIAMOND BACK DRIVE, Haines City, FL, 33844

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-19 305 DIAMOND BACK DRIVE, Haines City, FL 33844 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-19 305 DIAMOND BACK DRIVE, Haines City, FL 33844 -
REGISTERED AGENT NAME CHANGED 2016-02-18 MILLER, APRIL W -
NAME CHANGE AMENDMENT 2005-11-28 ADVANTAGE HEDGING & TOPPING, INC. -
NAME CHANGE AMENDMENT 2004-07-20 SOUTHERN/ADVANTAGE HEDGING & TOPPING, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-01-23
AMENDED ANNUAL REPORT 2017-10-11
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-02-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4434997102 2020-04-13 0455 PPP PO BOX 1928, HAINES CITY, FL, 33845-1928
Loan Status Date 2020-12-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 112654.16
Loan Approval Amount (current) 112654.16
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HAINES CITY, POLK, FL, 33845-1928
Project Congressional District FL-18
Number of Employees 8
NAICS code 115112
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 113314.44
Forgiveness Paid Date 2020-11-30
7179088407 2021-02-11 0455 PPS 305 Diamondback Dr., Davenport, FL, 33837
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 105131.52
Loan Approval Amount (current) 105131.52
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davenport, POLK, FL, 33837
Project Congressional District FL-09
Number of Employees 8
NAICS code 115112
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 105762.31
Forgiveness Paid Date 2021-09-24

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
813356 Intrastate Non-Hazmat 2023-10-17 5000 2011 1 3 Private(Property), AGRICULTURE
Legal Name ADVANTAGE HEDGING & TOPPING INC
DBA Name -
Physical Address 305 DIAMONDBACK DRIVE, HAINES CITY, FL, 33844, US
Mailing Address PO BOX 1928, HAINES CITY, FL, 33845, US
Phone (863) 419-0406
Fax -
E-mail ADVANTAGEHANT@AOL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Mar 2025

Sources: Florida Department of State