| Entity Name: | TOP CRAFTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP CRAFTS, 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: | 21 Mar 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Aug 2019 (6 years ago) |
| Document Number: | P05000042609 |
| FEI/EIN Number |
522455513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2222 NW 14 ST, MIAMI, FL, 33125, US |
| Mail Address: | 2222 NW 14 ST, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ LUIS O | President | 14619 SW 99TH ST, MIAMI, FL, 33186 |
| ALVEREZ ILDELIS | Vice President | 8843 SW 36 ST, MIAMI, FL, 33165 |
| RODRIGUEZ LUIS O | Agent | 14619 SW 99TH ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-08-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-19 | 2222 NW 14 ST, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-19 | 2222 NW 14 ST, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-10 | 14619 SW 99TH ST, MIAMI, FL 33186 | - |
| AMENDMENT | 2012-11-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-02-04 |
| Amendment | 2019-08-19 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1557987705 | 2020-05-01 | 0455 | PPP | 2222 NW 14 st, MIAMI, FL, 33125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Feb 2025
Sources: Florida Department of State
