| Entity Name: | TOP CAT CLEANING SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP CAT CLEANING SERVICE, 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: | 14 Feb 2002 (23 years ago) |
| Document Number: | P02000017435 |
| FEI/EIN Number |
650026506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3510 NW 10TH TERRACE, OAKLAND PARK, FL, 33309 |
| Mail Address: | P.O. BOX 030514, 030514, FL, 33303 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVALHO ANSELMO | President | 3510 NW 10TH TERRACE, OAKLAND PARK, FL, 33309 |
| LIMA LEONEL | Vice President | 3510 NW 10TH TERRACE, OAKLAND PARK, FL, 33309 |
| MARCOPULOS ROBERT | Director | 3510 NW 10TH TERRACE, OAKLAND PARK, FL, 33309 |
| MARRUGO DIOGENES | Director | 3510 NW 10TH TERRACE, OAKLAND PARK, FL, 33309 |
| COHN ALAN B | Agent | GREENSPOON MARDER LLP, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-07-15 | COHN, ALAN B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-15 | GREENSPOON MARDER LLP, 200 E BROWARD BLVD., SUITE 1800, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-08 | 3510 NW 10TH TERRACE, OAKLAND PARK, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-08 | 3510 NW 10TH TERRACE, OAKLAND PARK, FL 33309 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000369936 | TERMINATED | 1000000746017 | BROWARD | 2017-06-22 | 2037-06-28 | $ 12,771.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J08000105669 | TERMINATED | 1000000075506 | 45192 1841 | 2008-03-18 | 2028-03-26 | $ 36,988.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-03-05 |
| AMENDED ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9189537102 | 2020-04-15 | 0455 | PPP | 2201 NE 9th Ave, Wilton Manors, FL, 33305 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
