| Entity Name: | TOP QUALITY FINISHERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP QUALITY FINISHERS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Aug 1982 (43 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F93087 |
| FEI/EIN Number |
592214758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2780 NW 122 ST, 1754 BIARRITZ DRIVE, MIAMI, FL, 33167, US |
| Mail Address: | 2780 NW 122 ST, 1754 BIARRITZ DRIVE, MIAMI, FL, 33167, US |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABOYA MARIA E | Director | 1754 BIARRITZ DR., MIAMI BCH., L |
| SABOYA CASIMIRO A | President | 1754 BIARRITZ DR., MIAMI BCH., FL |
| SABOYA CASIMIRO A | Director | 1754 BIARRITZ DR., MIAMI BCH., FL |
| SABOYA SARA | Director | 1754 BIARRITZ DR., MIAMI BCH., FL |
| SABOYA CASIMIRO A | Agent | 1754 BIARRITZ DRIVE, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2001-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 2780 NW 122 ST, 1754 BIARRITZ DRIVE, MIAMI, FL 33167 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 2780 NW 122 ST, 1754 BIARRITZ DRIVE, MIAMI, FL 33167 | - |
| REINSTATEMENT | 1994-06-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-04-30 |
| REINSTATEMENT | 2001-01-02 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-06-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 17433335 | 0418800 | 1989-03-22 | 7675 W. 2ND COURT, HIALEAH, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100242 B |
| Issuance Date | 1989-03-29 |
| Abatement Due Date | 1989-04-01 |
| Current Penalty | 90.0 |
| Initial Penalty | 90.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100304 F05 V |
| Issuance Date | 1989-03-29 |
| Abatement Due Date | 1989-04-15 |
| Current Penalty | 180.0 |
| Initial Penalty | 180.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 04 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100305 G02 II |
| Issuance Date | 1989-03-29 |
| Abatement Due Date | 1989-04-15 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19040002 A |
| Issuance Date | 1989-03-29 |
| Abatement Due Date | 1989-04-08 |
| Current Penalty | 90.0 |
| Initial Penalty | 90.0 |
| Nr Instances | 1 |
| Nr Exposed | 14 |
| Gravity | 00 |
| Citation ID | 03001 |
| Citaton Type | Other |
| Standard Cited | 19100107 B09 |
| Issuance Date | 1989-03-29 |
| Abatement Due Date | 1989-04-08 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 1989-01-05 |
| Case Closed | 1989-03-17 |
Related Activity
| Type | Complaint |
| Activity Nr | 71825996 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100094 D09 IV |
| Issuance Date | 1989-02-01 |
| Abatement Due Date | 1989-02-04 |
| Current Penalty | 90.0 |
| Initial Penalty | 90.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100094 D09 V |
| Issuance Date | 1989-02-01 |
| Abatement Due Date | 1989-02-04 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100094 D09 VII |
| Issuance Date | 1989-02-01 |
| Abatement Due Date | 1989-03-07 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1989-02-01 |
| Abatement Due Date | 1989-02-04 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 02 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1989-02-01 |
| Abatement Due Date | 1989-02-04 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 02 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100106 E02 IVA |
| Issuance Date | 1989-02-01 |
| Abatement Due Date | 1989-02-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100106 E09 III |
| Issuance Date | 1989-02-01 |
| Abatement Due Date | 1989-02-19 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1989-02-01 |
| Abatement Due Date | 1989-03-07 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 02 |
| Citation ID | 02006 |
| Citaton Type | Other |
| Standard Cited | 19101200 H |
| Issuance Date | 1989-02-01 |
| Abatement Due Date | 1989-03-07 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
