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TOP DRAWER, INC. - Florida Company Profile

Company Details

Entity Name: TOP DRAWER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP DRAWER, 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: 22 Jul 1974 (51 years ago)
Document Number: 458344
FEI/EIN Number 591550960

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

Address: 5190 NW 165TH ST., MIAMI, FL, 33014, US
Mail Address: 5190 NW 165TH ST., MIAMI, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRAIG HERMAN President 2937 MEDINAH, WESTON, FL, 33332
Herman Craig F Agent 5190 NW 165 St, Miami Gardens, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000089700 TOP DRAWER MEDIA SOLUTIONS ACTIVE 2010-09-30 2025-12-31 - 5190 NW 165TH STREET, MIAMI, FL, 33014

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-04-24 Herman, Craig F -
REGISTERED AGENT ADDRESS CHANGED 2014-04-24 5190 NW 165 St, Miami Gardens, FL 33014 -
CHANGE OF PRINCIPAL ADDRESS 2000-06-09 5190 NW 165TH ST., MIAMI, FL 33014 -
CHANGE OF MAILING ADDRESS 2000-06-09 5190 NW 165TH ST., MIAMI, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-16

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339569303 0418800 2014-01-31 5190 NW 165TH STREET, HIALEAH, FL, 33014
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2014-01-31
Emphasis L: FORKLIFT, P: AMPUTATE, N: AMPUTATE
Case Closed 2014-12-18

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100036 D01
Issuance Date 2014-05-15
Abatement Due Date 2014-05-28
Current Penalty 1000.0
Initial Penalty 2000.0
Final Order 2014-06-10
Nr Instances 1
Nr Exposed 10
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.36(d)(1): Employee(s) were not able to open an exit route door from the inside at all times without keys, tools, or special knowledge and the exit door was locked: a) On or about January 31, 2014, at the above addressed job site, employees were exposed to the risk of being trapped in the event of a fire or evacuation from an exit door that had been locked with a dead bolt during the hours of occupancy.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100219 E01
Issuance Date 2014-05-15
Abatement Due Date 2014-05-28
Current Penalty 1200.0
Initial Penalty 2000.0
Final Order 2014-06-10
Nr Instances 1
Nr Exposed 4
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.219(e)(1): Horizontal belts which had both runs 42 inches or less from the floor level were not fully enclosed by guards conforming to the requirements specified in 29 CFR1910.219 (m) and (o): a) On or about January 31, 2014, at the above addressed job site, employees were exposed a caught between hazard while using a Lithrone 26 press that was in close proximity to an air compressor that was lacking a belt guard.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100305 B01 II
Issuance Date 2014-05-15
Abatement Due Date 2014-05-28
Current Penalty 1000.0
Initial Penalty 2000.0
Final Order 2014-06-10
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(b)(1)(ii): Unused openings in boxes, cabinets, or fittings were not effectively closed: a) On or about January 31, 2014, at the above addressed job site, employees were exposed to shock and electrocution hazards while switching circuit breakers in a breaker panel that had unused circuit breaker and conduit openings.
Citation ID 01004
Citaton Type Serious
Standard Cited 19100305 B02 I
Issuance Date 2014-05-15
Abatement Due Date 2014-05-28
Current Penalty 1000.0
Initial Penalty 2000.0
Final Order 2014-06-10
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(b)(2)(i): Pull boxes, junction boxes, and fittings were not provided with covers approved for the purpose: a) On or about January 31, 2014, at the above addressed job site, employees were exposed to shock and electrocution hazards while operating a printing press and saddle stitcher with an energized 110 VAC motor with exposed conductors, that was lacking a cover on the motor junction box housing.
Citation ID 01005
Citaton Type Serious
Standard Cited 19100305 G02 III
Issuance Date 2014-05-15
Abatement Due Date 2014-05-28
Current Penalty 1000.0
Initial Penalty 2000.0
Final Order 2014-06-10
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(2)(iii): Flexible cords were not connected to devices and fittings so that tension would not be transmitted to joints or terminal screws: a) On or about January 31, 2014, at the above addressed job site, employees were exposed to shock and electrocution hazards while working with an energized 110 VAC motor with a power cord that was not secured to the motor housing.
Citation ID 02001
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2014-05-15
Abatement Due Date 2014-05-28
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2014-06-10
Nr Instances 1
Nr Exposed 8
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(e)(1): The employer did not develop, implement, and/or maintain at the workplace a written hazard communication program which describes how the criteria specified in 29 CFR 1910.1200(f), (g), and (h) will be met: a) On or about December 23,2013, at the above addressed job site, the employer had not been developed and implemented a written Hazard Communication Program for employees using hazardous chemicals such as adhesives, cleaners, printing inks, solvents such as, but not limited to PF 1000 solvent.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2390297102 2020-04-10 0455 PPP 5190 nw 165 st, MIAMI LAKES, FL, 33014-6303
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 120705
Loan Approval Amount (current) 120705
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33014-6303
Project Congressional District FL-24
Number of Employees 12
NAICS code 323111
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 121824.87
Forgiveness Paid Date 2021-03-18
7809868509 2021-03-06 0455 PPS 5190 NW 165th St, Miami Lakes, FL, 33014-6303
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 113742
Loan Approval Amount (current) 113742
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33014-6303
Project Congressional District FL-24
Number of Employees 10
NAICS code 323117
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 114459.21
Forgiveness Paid Date 2021-10-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State