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REEFTOP AQUARIUMS INC. - Florida Company Profile

Company Details

Entity Name: REEFTOP AQUARIUMS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REEFTOP AQUARIUMS 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: 04 Dec 2006 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Apr 2024 (a year ago)
Document Number: P06000149272
FEI/EIN Number 208374385

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

Address: 13987 S DIXIE HIGHWAY, MIAMI, FL, 33176, US
Mail Address: 12000 SW 87 AVE, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONITTO VICTORIA Vice President 12000 SW 87 AVE, MIAMI, FL, 33176
BONITTO VICTORIA Treasurer 12000 SW 87 AVE, MIAMI, FL, 33176
BONITTO RAYMOND President 12000 SW 87 AVE, MIAMI, FL, 33176
BONITTO RAYMOND Secretary 12000 SW 87 AVE, MIAMI, FL, 33176
BONITTO VICTORIA HPA Agent 1221 KANE CONCOURSE, MIAMI, FL, 33154

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-22 BONITTO, VICTORIA H, PA -
REINSTATEMENT 2024-04-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2016-08-29 13987 S DIXIE HIGHWAY, MIAMI, FL 33176 -
AMENDMENT 2016-08-29 - -
CHANGE OF PRINCIPAL ADDRESS 2016-08-29 13987 S DIXIE HIGHWAY, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-09 1221 KANE CONCOURSE, MIAMI, FL 33154 -
NAME CHANGE AMENDMENT 2013-12-23 REEFTOP AQUARIUMS INC. -
AMENDMENT AND NAME CHANGE 2009-07-20 REEFTOP AQUARIUMS & PET BOUTIQUE, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000359414 TERMINATED 1000000959535 DADE 2023-07-26 2043-08-02 $ 1,618.44 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J22000275588 TERMINATED 1000000924825 DADE 2022-06-01 2042-06-08 $ 5,066.31 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000324859 TERMINATED 1000000892379 DADE 2021-06-22 2041-06-30 $ 670.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000324867 TERMINATED 1000000892380 DADE 2021-06-22 2041-06-30 $ 5,241.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J20000039269 TERMINATED 1000000855283 DADE 2020-01-11 2040-01-15 $ 1,269.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000746386 TERMINATED 1000000847541 DADE 2019-11-05 2039-11-13 $ 635.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000717155 TERMINATED 1000000845911 DADE 2019-10-28 2039-10-30 $ 2,064.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15000279527 TERMINATED 1000000659459 DADE 2015-02-13 2035-02-18 $ 1,879.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000867431 ACTIVE 1000000626800 DADE 2014-05-12 2034-08-01 $ 2,911.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000602580 TERMINATED 1000000613569 MIAMI-DADE 2014-04-21 2034-05-09 $ 8,616.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
REINSTATEMENT 2024-04-22
ANNUAL REPORT 2021-08-27
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-06
Amendment 2016-08-29
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4617667405 2020-05-10 0455 PPP 13987 S DIXIE HIGHWAY, MIAMI, FL, 33176
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14300
Loan Approval Amount (current) 14300
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33176-0001
Project Congressional District FL-27
Number of Employees 4
NAICS code 453910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4426
Originating Lender Name Bank OZK
Originating Lender Address LITTLE ROCK, AR
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 14563.28
Forgiveness Paid Date 2022-03-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State