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DESIGNERS TOPS, INC. - Florida Company Profile

Company Details

Entity Name: DESIGNERS TOPS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DESIGNERS TOPS, 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: 06 May 1985 (40 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 07 Nov 2007 (17 years ago)
Document Number: M14943
FEI/EIN Number 592527972

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

Address: 4725 NW 36th Ave., MIAMI, FL, 33142, US
Mail Address: 4725 NW 36th Ave., MIAMI, FL, 33142, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pino Paul President 4725 NW 36th Ave., MIAMI, FL, 33142
Rodriguez Grissely Vice President 4725 NW 36th Ave., MIAMI, FL, 33142
Pino Paul D Agent 4725 NW 36th Ave., MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-19 4725 NW 36th Ave., MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2020-02-19 4725 NW 36th Ave., MIAMI, FL 33142 -
REGISTERED AGENT NAME CHANGED 2020-02-19 Pino, Paul D -
REGISTERED AGENT ADDRESS CHANGED 2020-02-19 4725 NW 36th Ave., MIAMI, FL 33142 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CANCEL ADM DISS/REV 2007-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
338369036 0418800 2013-01-17 1350 NW 88TH AVENUE, MIAMI, FL, 33172
Inspection Type FollowUp
Scope Partial
Safety/Health Health
Close Conference 2013-01-17
Emphasis L: SILICA
Case Closed 2014-09-12

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19100095 C01
Issuance Date 2013-05-02
Abatement Due Date 2013-06-28
Current Penalty 3000.0
Initial Penalty 4400.0
Final Order 2013-05-17
Nr Instances 3
Nr Exposed 10
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.95(c)(1): The employer did not administer a continuing, effective hearing conservation program as described in 29 CFR 1910.9(c) through (o) whenever employee noise exposures equal or exceed an 8-hour time-weighted average sound level of 85 decibels measured on the A scale, or equivalently a dose of fifty percent: On or about February 26, 2013, at the above addressed jobsite: a) An employee working as a polisher was exposed to continuous noise at 232% of the permissible 8-hour Time Weighted Average sound level of 90 dBA, or an equivalent sound level of 96 dBA during a 454-minute sampling period. Zero exposure was assumed for the un-sampled period of time (26 minutes). b) An employee working as a fabricator was exposed to continuous noise at 233% of the permissible 8-hour Time Weighted Average sound level of 90 dBA, or an equivalent sound level of 96.1 dBA during a 454-minute sampling period. Zero exposure was assumed for the un-sampled period of time (26 minutes). c) An employee working as a wood worker was exposed to continuous noise at 66% of the permissible 8-hour Time Weighted Average sound level of 90 dBA, or an equivalent sound level of 87.1 dBA during a 454-minute sampling period. Zero exposure was assumed for the un-sampled period of time (26 minutes). The employer, Designers Tops, Inc. was previously cited for a violation of this occupational safety and health standard, CFR 1910.95(c)(1), which was contained in OSHA Inspection 315358515, Citation 1, Item 1, and affirmed as a final order on 3/23/2012, with respect to a workplace located at 1350 NW 88th Avenue, Miami, Florida 33172.
Citation ID 01002A
Citaton Type Repeat
Standard Cited 19101000 C
Issuance Date 2013-05-02
Abatement Due Date 2013-06-28
Current Penalty 3000.0
Initial Penalty 4400.0
Final Order 2013-05-17
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1000(c): Employees were exposed to Crystalline Silica, listed in Table Z-3, in excess of 0.511 mg/m3 as an 8-hour Time Weighted Average concentration. On or about February 26, 2013, at the above addressed jobsite, a countertop fabricator was exposed to an 8-hour Time Weighted Average (TWA) of 1.1 mg/m3 of crystalline silica. The permissible exposure limit (PEL) was 0.511 mg/m3 for a sample containing 16% quartz. The employee was sampled for 429 minutes with zero dose assumed for the un-sampled period. The employer, Designers Tops, Inc., was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CR 1910.1000(c), which was contained in OSHA inspection number 315358515, citation number 1 Item 3a and was affirmed as a final order on 3/23/2012, with respect to a workplace located at 1350 NW 88th Avenue, Miami, Florida 33172.
Citation ID 01002B
Citaton Type Repeat
Standard Cited 19101000 E
Issuance Date 2013-05-02
Abatement Due Date 2013-06-28
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-05-17
Nr Instances 1
Nr Exposed 11
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1000(e): Feasible administrative or engineering controls were not determined and implemented to achieve compliance with the limits prescribed in 29 CFR 1910.1000(a) through (d): On or about February 26, 2013, at the above addressed jobsite, the employer did not implement engineering or administrative controls for the countertop fabricator who was exposed to Silica. The 8-hour Time Weighted Average (TWA) for this employee was of 1.1 mg/m3 of crystalline silica. The permissible exposure limit (PEL) was 0.511 mg/m3 for a sample containing 16% quartz. The employee was sampled for 429 minutes with zero dose assumed for the un-sampled period. The employer, Designers Tops, Inc., was previously cited for a violation of this occupational safety and health standard or its equivalent standard 29 CR 1910.1000(c), which was contained in OSHA inspection number 315358515, citation number 1 Item 3b and was affirmed as a final order on 3/23/2012, with respect to a workplace located at 1350 NW 88th Avenue, Miami, Florida 33172.
315358515 0418800 2011-11-17 1350 NW 88TH AVENUE, MIAMI, FL, 33172
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2011-11-17
Emphasis N: SILICA
Case Closed 2014-01-14

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100095 C01
Issuance Date 2012-03-02
Abatement Due Date 2012-04-18
Current Penalty 2200.0
Initial Penalty 4200.0
Nr Instances 1
Nr Exposed 5
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19100134 C01
Issuance Date 2012-03-02
Abatement Due Date 2012-04-18
Current Penalty 1000.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 4
Gravity 05
Citation ID 01003A
Citaton Type Serious
Standard Cited 19101000 C
Issuance Date 2012-03-02
Abatement Due Date 2012-04-18
Current Penalty 2100.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01003B
Citaton Type Serious
Standard Cited 19101000 E
Issuance Date 2012-03-02
Abatement Due Date 2012-04-18
Nr Instances 2
Nr Exposed 2
Gravity 05
Citation ID 01004
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2012-03-02
Abatement Due Date 2012-04-18
Current Penalty 1000.0
Initial Penalty 2400.0
Nr Instances 1
Nr Exposed 9
Gravity 05
Citation ID 02001
Citaton Type Other
Standard Cited 19100178 M06
Issuance Date 2012-03-02
Abatement Due Date 2012-04-18
Nr Instances 1
Nr Exposed 1
Gravity 01
307294678 0418800 2004-01-26 5302 NE 72ND AVE, MIAMI, FL, 33166
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2004-01-26
Emphasis N: AMPUTATE, S: AMPUTATIONS
Case Closed 2004-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4547477705 2020-05-01 0455 PPP 4725 NW 36TH AVE, MIAMI, FL, 33142
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 141667
Loan Approval Amount (current) 141667
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33142-1800
Project Congressional District FL-26
Number of Employees 15
NAICS code 337110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 143685.27
Forgiveness Paid Date 2021-10-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State