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TOP SEAL SERVICES CORP - Florida Company Profile

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Company Details

Entity Name: TOP SEAL SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP SEAL SERVICES CORP 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: 19 Jun 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2016 (9 years ago)
Document Number: P09000053168
FEI/EIN Number 270893498

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

Address: 1111 E 24 ST, HIALEAH, FL, 33013, US
Mail Address: 5025 SW 75 Street, MIAMI, FL, 33143, US
ZIP code: 33013
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEDINA RONALD President 598 NW 54TH ST, MIAMI, FL, 33127
Medina Maria R Manager 5025 SW 75 Street, MIAMI, FL, 33143
Ulloa Veronica Agent 14050 sw 84 st, MIAMI, FL, 33183

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000069881 TOP SEAL ROOFING SERVICES EXPIRED 2019-06-21 2024-12-31 - 714 S US HIGHWAY 441, THE VILLAGES, FL, 32159
G17000109654 URBAN ENTERPRISE EXPIRED 2017-10-03 2022-12-31 - 7310 WEST POINT BLVD, UNIT 629, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-29 1111 E 24 ST, HIALEAH, FL 33013 -
REGISTERED AGENT NAME CHANGED 2022-02-02 Ulloa, Veronica -
REGISTERED AGENT ADDRESS CHANGED 2018-02-06 14050 sw 84 st, 102, MIAMI, FL 33183 -
REINSTATEMENT 2016-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2013-04-02 1111 E 24 ST, HIALEAH, FL 33013 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-09
REINSTATEMENT 2016-10-21
ANNUAL REPORT 2015-05-04

USAspending Awards / Financial Assistance

Date:
2021-07-20
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:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2021-02-04
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:
184125.00
Total Face Value Of Loan:
184125.00
Date:
2020-04-29
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:
184125.42
Total Face Value Of Loan:
184125.42

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-02-10
Type:
Planned
Address:
5400 S. UNIVERSITY DRIVE SUITE 700, DAVIE, FL, 33328
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2019-08-01
Type:
Referral
Address:
11670 SW 91 TER, PALMETTO BAY, FL, 33176
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
30
Initial Approval Amount:
$184,125.42
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$184,125.42
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$186,145.69
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $184,125.42
Jobs Reported:
30
Initial Approval Amount:
$184,125
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$184,125
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$185,367.84
Servicing Lender:
First Horizon Bank
Use of Proceeds:
Payroll: $184,121
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State