| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8219368506 | 2021-03-09 | 0455 | PPS | 461 E 49th St, Hialeah, FL, 33013-1867 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8103537304 | 2020-05-01 | 0455 | PPP | 461 E 49TH ST, HIALEAH, FL, 33013-1867 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
