| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8147257305 | 2020-05-01 | 0455 | PPP | 5960 NW 99TH AVE UNIT 2, DORAL, FL, 33178-2712 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
