| Entity Name: | TOP GUARD CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP GUARD CORP. 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: | 05 Feb 2003 (22 years ago) |
| Document Number: | P03000014186 |
| FEI/EIN Number |
331042896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10460 N.W. 29th Terrace, Doral, FL, 33172, US |
| Mail Address: | 10460 N.W. 29th Terrace, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LORENZO RAFAEL | President | 10460 N.W. 29th Terrace, Doral, FL, 33172 |
| LORENZO RAFAEL | Agent | 10460 N.W. 29th Terrace, Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-06 | 10460 N.W. 29th Terrace, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-06 | 10460 N.W. 29th Terrace, Doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-06 | 10460 N.W. 29th Terrace, Doral, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000800642 | TERMINATED | 1000000327000 | SARASOTA | 2012-10-22 | 2022-10-31 | $ 483.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6295157106 | 2020-04-14 | 0455 | PPP | 10460 NW 29th Terrace, DORAL, FL, 33172-2527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9597408605 | 2021-03-26 | 0455 | PPS | 10460 NW 29th Ter, Doral, FL, 33172-2527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
