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TIP-TOP ENTERPRISES, INC. - Florida Company Profile

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Company Details

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 (3 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2009-10-27
Type:
Planned
Address:
8888 SW 136 ST, MIAMI, FL, 33176
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2009-08-27
Type:
Referral
Address:
THE FALLS, MIAMI, FL, 33156
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2009-08-10
Type:
Complaint
Address:
THE FALLS, MIAMI, FL, 33156
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1981-11-03
Type:
Complaint
Address:
17969 SW 98 AVE RD, Perrine, FL, 33157
Safety Health:
Safety
Scope:
Partial

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 255-4653
Add Date:
2002-01-14
Operation Classification:
Private(Property)
power Units:
3
Drivers:
3
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State