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TOP SMART CLINIC INC. - Florida Company Profile

Company Details

Entity Name: TOP SMART CLINIC INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP SMART CLINIC 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: 04 Jun 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 12 Apr 2021 (4 years ago)
Document Number: P13000048468
FEI/EIN Number 46-2917877

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

Address: 461 E 49TH ST, HIALEAH, FL, 33013, US
Mail Address: 461 E 49th ST, HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES DAVID President 461 E 49th St, Hialeah, FL, 33013
Paniagua Tosar Claudia President 461 E 49TH ST, HIALEAH, FL, 33013
Torres David Agent 461 E 49TH ST, HIALEAH, FL, 33013

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000044663 STEADYFIX ACTIVE 2016-05-02 2026-12-31 - 461 E 49TH ST, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-06-12 Torres, David -
AMENDMENT 2021-04-12 - -
REGISTERED AGENT ADDRESS CHANGED 2017-02-27 461 E 49TH ST, HIALEAH, FL 33013 -
CHANGE OF PRINCIPAL ADDRESS 2016-05-02 461 E 49TH ST, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 2016-05-02 461 E 49TH ST, HIALEAH, FL 33013 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-02-09
AMENDED ANNUAL REPORT 2023-06-12
ANNUAL REPORT 2023-01-05
AMENDED ANNUAL REPORT 2022-11-08
AMENDED ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8219368506 2021-03-09 0455 PPS 461 E 49th St, Hialeah, FL, 33013-1867
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11687
Loan Approval Amount (current) 11687
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33013-1867
Project Congressional District FL-26
Number of Employees 2
NAICS code 811211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11738.55
Forgiveness Paid Date 2021-08-18
8103537304 2020-05-01 0455 PPP 461 E 49TH ST, HIALEAH, FL, 33013-1867
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11687
Loan Approval Amount (current) 11687
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33013-1867
Project Congressional District FL-26
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11783.7
Forgiveness Paid Date 2021-03-03

Date of last update: 03 Mar 2025

Sources: Florida Department of State