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TOP KAT ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: TOP KAT ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP KAT 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: 07 Dec 2004 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 20 Jul 2012 (13 years ago)
Document Number: P04000164336
FEI/EIN Number 201970473

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

Address: 300 BEACH DRIVE NE, ST PETERSBURG, FL, 33701, US
Mail Address: 170 BRIGHTWATERS BOULEVARD, NE, ST PETERSBURG, FL, 33704, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WESTPHAL STEVEN President 170 BRIGHTWATERS BOULEVARD, NE, ST PETERSBURG, FL, 33704
WESTPHAL STEVEN Secretary 170 BRIGHTWATERS BOULEVARD, NE, ST PETERSBURG, FL, 33704
WESTPHAL STEVEN Treasurer 170 BRIGHTWATERS BOULEVARD, NE, ST PETERSBURG, FL, 33704
WESTPHAL STEVEN Director 170 BRIGHTWATERS BOULEVARD, NE, ST PETERSBURG, FL, 33704
GRANT TYSON Vice President 300 BEACH DRIVE NE, ST. PETERSBURG, FL, 33701
WESTPHAL STEVEN Agent 170 BRIGHTWATERS BOULEVARD, NE, ST PETERSBURG, FL, 33704

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G05284700224 PARKSHORE GRILL ACTIVE 2005-10-11 2025-12-31 - 300 BEACH DRIVE NE, SAINT PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-03-17 WESTPHAL, STEVEN -
CHANGE OF MAILING ADDRESS 2020-03-23 300 BEACH DRIVE NE, ST PETERSBURG, FL 33701 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-23 170 BRIGHTWATERS BOULEVARD, NE, ST PETERSBURG, FL 33704 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-03 300 BEACH DRIVE NE, ST PETERSBURG, FL 33701 -
AMENDMENT 2012-07-20 - -
NAME CHANGE AMENDMENT 2005-04-18 TOP KAT ENTERPRISES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-01
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7596788406 2021-02-12 0455 PPS 300 Beach Dr NE, St Petersburg, FL, 33701-3482
Loan Status Date 2022-09-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 926640
Loan Approval Amount (current) 926640
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address St Petersburg, PINELLAS, FL, 33701-3482
Project Congressional District FL-14
Number of Employees 98
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 940323.81
Forgiveness Paid Date 2022-08-08
5673497303 2020-04-30 0455 PPP 300 Beach Drive NE, St. Petersburg, FL, 33701
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 713200
Loan Approval Amount (current) 713200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4426
Servicing Lender Name Bank OZK
Servicing Lender Address 18000 Cantrell Rd, LITTLE ROCK, AR, 72223-9729
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address St. Petersburg, PINELLAS, FL, 33701-0001
Project Congressional District FL-13
Number of Employees 95
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 721328.53
Forgiveness Paid Date 2021-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State