| Entity Name: | TOP LEVEL STRUCTURAL CONTRACTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP LEVEL STRUCTURAL CONTRACTORS, 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: | 25 Oct 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Sep 2007 (18 years ago) |
| Document Number: | P02000114910 |
| FEI/EIN Number |
542077651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20490 SW 296 St, HOMESTEAD, FL, 33030, US |
| Mail Address: | 20490 SW 296 Street, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES PATRICIA D | Vice President | 20490 SW 296 St, HOMESTEAD, FL, 33030 |
| TORRES DANIEL S | President | 20490 SW 296 Street, HOMESTEAD, FL, 33030 |
| Torres Daniel JJr. | Officer | 20490 SW 296 St, HOMESTEAD, FL, 33030 |
| TORRES Daniel Sr. | Agent | 20490 SW 296 Street, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-21 | TORRES, Daniel , Sr. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-04 | 20490 SW 296 St, HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-11 | 20490 SW 296 St, HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-11 | 20490 SW 296 Street, HOMESTEAD, FL 33030 | - |
| AMENDMENT | 2007-09-24 | - | - |
| AMENDMENT | 2005-08-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-05-16 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-02-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 315350769 | 0418800 | 2011-02-16 | 1201 NW 16TH STREET, MIAMI, FL, 33125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260502 D15 III |
| Issuance Date | 2011-02-18 |
| Abatement Due Date | 2011-02-23 |
| Current Penalty | 1800.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260503 A02 |
| Issuance Date | 2011-02-18 |
| Abatement Due Date | 2011-03-09 |
| Current Penalty | 1800.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2011-02-18 |
| Abatement Due Date | 2011-02-23 |
| Current Penalty | 4200.0 |
| Initial Penalty | 6000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2009-05-12 |
| Emphasis | L: FALL |
| Case Closed | 2009-07-22 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B11 |
| Issuance Date | 2009-05-27 |
| Abatement Due Date | 2009-06-08 |
| Current Penalty | 563.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261052 C01 I |
| Issuance Date | 2009-05-27 |
| Abatement Due Date | 2009-06-01 |
| Current Penalty | 450.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9923997302 | 2020-05-03 | 0455 | PPP | 20490 SW 296TH ST, HOMESTEAD, FL, 33030-7602 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
