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TOP MIAMI REALTY, INC - Florida Company Profile

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Company Details

Entity Name: TOP MIAMI REALTY, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP MIAMI REALTY, 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: 16 Jul 2007 (18 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 03 Apr 2019 (6 years ago)
Document Number: P07000081010
FEI/EIN Number 260554977

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

Address: 3909 ne 163rd st, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 3909 ne 163rd st, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YOSEFI GIL President 3909 NE 160 St, NORTH MIAMI BEACH, FL, 33160
YOSEFI GIL Agent 3909 NE 163 St, NORTH MAIMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 3909 NE 163 St, Suite 201, NORTH MAIMI BEACH, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2021-05-25 3909 ne 163rd st, #201, NORTH MIAMI BEACH, FL 33162 -
CHANGE OF MAILING ADDRESS 2021-05-25 3909 ne 163rd st, #201, NORTH MIAMI BEACH, FL 33162 -
NAME CHANGE AMENDMENT 2019-04-03 TOP MIAMI REALTY, INC -
REINSTATEMENT 2012-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
NAME CHANGE AMENDMENT 2010-07-19 TOP MIAMI REALITY, INC -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-07-08
Name Change 2019-04-03
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28

USAspending Awards / Financial Assistance

Date:
2021-02-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4165.00
Total Face Value Of Loan:
4165.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4165
Current Approval Amount:
4165
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4218.57

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Date of last update: 01 Jun 2025

Sources: Florida Department of State