Search icon

TOPSHELF SEAFOOD INC. - Florida Company Profile

Branch
Company claim

Is this your business?

Get access!

Company Details

Entity Name: TOPSHELF SEAFOOD INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 05 Aug 1999 (26 years ago)
Branch of: TOPSHELF SEAFOOD INC., NEW YORK (Company Number 2174771)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: F99000004020
FEI/EIN Number 11-3395481

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

Address: 6982 HOULTON CIRCLE, LAKE WORTH, FL, 33467, US
Mail Address: 6982 HOULTON CIRCLE, LAKE WORTH, FL, 33467, US
ZIP code: 33467
City: Lake Worth
County: Palm Beach
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
FICARRA FRANCESCO President 6982 HOULTON CIRCLE, LAKE WORTH, FL, 33467
FICARRA FRANCESCO Agent 6982 HOULTON CIRCLE, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-08 6982 HOULTON CIRCLE, LAKE WORTH, FL 33467 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-08 6982 HOULTON CIRCLE, LAKE WORTH, FL 33467 -
REINSTATEMENT 2015-04-08 - -
CHANGE OF MAILING ADDRESS 2015-04-08 6982 HOULTON CIRCLE, LAKE WORTH, FL 33467 -
REGISTERED AGENT NAME CHANGED 2015-04-08 FICARRA, FRANCESCO -
REVOKED FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-04-14
REINSTATEMENT 2015-04-08
Foreign Profit 1999-08-05

USAspending Awards / Financial Assistance

Date:
2021-01-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5635.00
Total Face Value Of Loan:
5635.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5635.00
Total Face Value Of Loan:
5635.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,635
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,635
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,670.97
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $5,634
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$5,635
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,635
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,684.25
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $5,635

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State