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TOPMIX CONCRETE COMPANY - Florida Company Profile

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Company Details

Entity Name: TOPMIX CONCRETE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Apr 2013 (12 years ago)
Document Number: P13000031401
FEI/EIN Number 46-2483761
Address: 3800 NW 12 STREET, MIAMI, FL, 33126, US
Mail Address: 3800 NW 12 STREET, MIAMI, FL, 33126, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRERA CARLOS President 3800 NW 12 STREET, MIAMI, FL, 33126
CABRERA CARLOS Vice President 3800 NW 12 STREET, MIAMI, FL, 33126
CABRERA CARLOS Secretary 3800 NW 12 STREET, MIAMI, FL, 33126
CABRERA CARLOS Agent 3800 NW 12 STREET, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-02-28 3800 NW 12 STREET, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2018-02-28 3800 NW 12 STREET, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-28 3800 NW 12 STREET, MIAMI, FL 33126 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000707991 TERMINATED 1000000633552 MIAMI-DADE 2014-05-23 2034-05-29 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000708007 TERMINATED 1000000633553 MIAMI-DADE 2014-05-23 2034-05-29 $ 3,333.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-03-13
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-18

USAspending Awards / Financial Assistance

Date:
2020-07-14
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:
500000.00
Date:
2020-07-09
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:
15000.00
Total Face Value Of Loan:
15000.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$15,000
Date Approved:
2020-07-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$15,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$15,107.67
Servicing Lender:
Ocean Bank
Use of Proceeds:
Payroll: $15,000

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2013-09-10
Operation Classification:
Exempt For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State