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MASTER TOP DESIGNS INC - Florida Company Profile

Company Details

Entity Name: MASTER TOP DESIGNS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MASTER TOP DESIGNS 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: 15 Jan 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Feb 2020 (5 years ago)
Document Number: P14000004644
FEI/EIN Number 46-4562780

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

Address: 1638 W 31 PL, HIALEAH, FL, 33012
Mail Address: 1638 W 31 PL, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZALDIVAR ARTURO President 1638 W 31 PL, HIALEAH, FL, 33012
MENDEZ PORTALES JOSE Vice President 55 E 36 STREET, HIALEAH, FL, 33013
MENDEZ PORTALES JOSE President 55 E 36 STREET, HIALEAH, FL, 33013
ZALDIVAR ARTURO Agent 1638 W 31 PL, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-02-28 - -
REGISTERED AGENT NAME CHANGED 2020-02-28 ZALDIVAR, ARTURO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-27
REINSTATEMENT 2020-02-28
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-04
Domestic Profit 2014-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3273068704 2021-03-31 0455 PPP 1638 W 31st Pl N/A, Hialeah, FL, 33012-4506
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33225
Loan Approval Amount (current) 33225
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33012-4506
Project Congressional District FL-26
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33385.21
Forgiveness Paid Date 2021-09-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State