| Entity Name: | TIP-TOP ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TIP-TOP ENTERPRISES, 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: | 17 Aug 1979 (46 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Nov 2022 (2 years ago) |
| Document Number: | 633000 |
| FEI/EIN Number |
591589301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12202 sw 320 street, Homestead, FL, 33033, US |
| Mail Address: | 14230 Sw 176th Terrace, MIAMI, FL, 33177, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO YANAY | Vice President | 17360 sw 232 street, MIAMI, FL, 33170 |
| Diaz Lazaro | President | 17360 SW 232nd St, Miami, FL, 33170 |
| Rivero Yanay | Agent | 17360 SW 232nd St, MIAMI, FL, 33170 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000052809 | KENDALL LANDSCAPE NURSERY | EXPIRED | 2017-05-12 | 2022-12-31 | - | 18101 SW 98 COURT, MIAMI, FL, 33157 |
| G12000088745 | TIP TOP TREE AND LANDSCAPING SERVICE | EXPIRED | 2012-09-10 | 2017-12-31 | - | 18101 SW 98 COURT, MIAMI, FL, 33157 |
| G10000078171 | KENDALL LANDSCAPE NURSERY | EXPIRED | 2010-08-25 | 2015-12-31 | - | 18101 SW 98 COURT, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 17360 SW 232nd St, Lot 15, MIAMI, FL 33170 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-27 | Rivero, Yanay | - |
| CHANGE OF MAILING ADDRESS | 2022-11-10 | 12202 sw 320 street, Homestead, FL 33033 | - |
| REINSTATEMENT | 2022-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-10 | 12202 sw 320 street, Homestead, FL 33033 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-04-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2004-07-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-01-23 |
| REINSTATEMENT | 2022-11-10 |
| REINSTATEMENT | 2021-04-21 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-06-27 |
| AMENDED ANNUAL REPORT | 2017-06-05 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313105991 | 0418800 | 2009-10-27 | 8888 SW 136 ST, MIAMI, FL, 33176 | |||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 19100067 C02 V |
| Issuance Date | 2009-11-12 |
| Abatement Due Date | 2009-11-17 |
| Current Penalty | 2400.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Inspection Type | Referral |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2009-08-27 |
| Emphasis | S: NOISE, L: LANDSCPE |
| Case Closed | 2009-09-01 |
Related Activity
| Type | Referral |
| Activity Nr | 202880019 |
| Health | Yes |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2009-08-12 |
| Emphasis | L: FALL, L: LANDSCPE, S: FALL FROM HEIGHT |
| Case Closed | 2009-09-15 |
Related Activity
| Type | Complaint |
| Activity Nr | 206965931 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100067 C02 V |
| Issuance Date | 2009-08-21 |
| Abatement Due Date | 2009-08-26 |
| Current Penalty | 656.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1981-11-04 |
| Case Closed | 1981-11-04 |
Related Activity
| Type | Complaint |
| Activity Nr | 320873367 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 998261 | Intrastate Non-Hazmat | 2001-12-27 | 100000 | 2001 | 3 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 Apr 2025
Sources: Florida Department of State
