| Entity Name: | ONE TOP CONCIERGE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ONE TOP CONCIERGE 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: | 29 Jan 2009 (16 years ago) |
| Document Number: | P09000008814 |
| FEI/EIN Number |
264241301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 953 BRIAR RIDGE RD, WESTON, FL, 33327, US |
| Address: | 5750 COLLINS AVENUE, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONE TOP CONCIERGE INC | 2020 | 264241301 | 2021-07-15 | ONE TOP CONCIERGE INC | 7 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-07-15 |
| Name of individual signing | RICARDO AHARONIAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| AHARONIAN RICARDO | President | 953 BRIAR RIDGE RD, WESTON, FL, 33327 |
| AHARONIAN RICARDO | Secretary | 953 BRIAR RIDGE RD, WESTON, FL, 33327 |
| AHARONIAN RICARDO | Agent | 953 BRIAR RIDGE RD, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-01-06 | 5750 COLLINS AVENUE, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-06 | 953 BRIAR RIDGE RD, WESTON, FL 33327 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-12 | 5750 COLLINS AVENUE, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9133508700 | 2021-04-08 | 0455 | PPS | 953 Briar Ridge Rd, Weston, FL, 33327-1706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8797717205 | 2020-04-28 | 0455 | PPP | 953 BRIAR RIDGE RD, WESTON, FL, 33327-1706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
