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TOP DRAWER, INC. - Florida Company Profile

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Company Details

Entity Name: TOP DRAWER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Jul 1974 (51 years ago)
Document Number: 458344
FEI/EIN Number 591550960
Address: 5190 NW 165TH ST., MIAMI, FL, 33014, US
Mail Address: 5190 NW 165TH ST., MIAMI, FL, 33014, US
ZIP code: 33014
City: Hialeah
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

USAspending Awards / Financial Assistance

Date:
2008-08-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-260000.00
Total Face Value Of Loan:
0.00
Date:
2008-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
90000.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-01-31
Type:
Planned
Address:
5190 NW 165TH STREET, HIALEAH, FL, 33014
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$120,705
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$120,705
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$121,824.87
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $120,705
Jobs Reported:
10
Initial Approval Amount:
$113,742
Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$113,742
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$114,459.21
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $113,741
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State