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TOUCH-UP ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: TOUCH-UP ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOUCH-UP 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: 02 Feb 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Jan 2001 (24 years ago)
Document Number: P00000011561
FEI/EIN Number 650982452

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

Address: 5960 NW 99 AVE., UNIT # 2, MIAMI, FL, 33178, US
Mail Address: 5960 NW 99 AVE., UNIT # 2, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICOLAS NAJIB President 16221 SW 49 CRT, MIRAMAR, FL, 33027
NICOLAS NAJIB Director 16221 SW 49 CRT, MIRAMAR, FL, 33027
NICOLAS SOFIA S Vice President 5960 NW 99th AVE UNIT 2, DORAL, FL, 33178
NICOLAS SOFIA S Director 5960 NW 99th AVE UNIT 2, DORAL, FL, 33178
JASINSKI PAUL Agent 5960 NW 99 AVE., MIAMI, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000088517 MARKETPLACE MIAMI EXPIRED 2018-08-09 2023-12-31 - 5960 NW 99 AVE UNIT 3, DORAL, FL, 33178
G15000129321 USA TECH EXPIRED 2015-12-22 2020-12-31 - 5960NW 99 AVE UNIT 2, DORAL, FL, 33178
G15000125938 OCEAN LINES LOGISTICS EXPIRED 2015-12-14 2020-12-31 - 5960 NW 99 AVE UNIT 2, DORAL, FL, 33178
G08108900215 TOUCH OF FOUR SEASON'S EXPIRED 2008-04-17 2013-12-31 - 1101 BRICKELL AVE, SUITE G-1, MIAMI, FL, 33131
G08086900229 NIVACO EXPIRED 2008-03-26 2013-12-31 - 1101 BRICKELL AVE. STE. G-2, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-02-11 JASINSKI, PAUL -
REGISTERED AGENT ADDRESS CHANGED 2017-02-11 5960 NW 99 AVE., UNIT # 2, MIAMI, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-27 5960 NW 99 AVE., UNIT # 2, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2009-03-27 5960 NW 99 AVE., UNIT # 2, MIAMI, FL 33178 -
AMENDMENT 2001-01-12 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-25

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
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:
14750.00
Total Face Value Of Loan:
14750.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14750
Current Approval Amount:
14750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 01 Jun 2025

Sources: Florida Department of State