| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4906508406 | 2021-02-07 | 0455 | PPP | 17100 NE 19th Ave, North Miami Beach, FL, 33162-3102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
