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TOP MEDICAL RESEARCH, INC. - Florida Company Profile

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Company Details

Entity Name: TOP MEDICAL RESEARCH, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP MEDICAL RESEARCH, 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: 20 Feb 2014 (11 years ago)
Document Number: P14000016197
FEI/EIN Number 46-4894242

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

Address: 11285 SW 211 Street, MIAMI, FL, 33189, US
Mail Address: 11285 SW 211 Street, MIAMI, FL, 33189, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ JOSE L Agent 11285 SW 211 Street, MIAMI, FL, 33189
RUIZ JOSE L President 11285 SW 211 Street, MIAMI, FL, 33189
SAU GONZALEZ SEDRICK Vice President 11285 SW 211 Street, MIAMI, FL, 33189
Amador Gonzalez Jose L Admi 11285 SW 211 Street, MIAMI, FL, 33189

National Provider Identifier

NPI Number:
1164847976

Authorized Person:

Name:
JOSE LUIS RUIZ
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
208D00000X - General Practice Physician
Is Primary:
Yes

Contacts:

Fax:
3059716836

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-03-27 11285 SW 211 Street, 304, MIAMI, FL 33189 -
CHANGE OF MAILING ADDRESS 2015-03-27 11285 SW 211 Street, 304, MIAMI, FL 33189 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-27 11285 SW 211 Street, 304, MIAMI, FL 33189 -

Documents

Name Date
ANNUAL REPORT 2024-02-24
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-07-11
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-03-27

USAspending Awards / Financial Assistance

Date:
2021-02-06
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:
17602.00
Total Face Value Of Loan:
17602.00
Date:
2020-05-19
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:
23472.00
Total Face Value Of Loan:
23472.00

Paycheck Protection Program

Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17602
Current Approval Amount:
17602
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17705.2
Date Approved:
2020-05-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
23472
Current Approval Amount:
23472
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
17797.99

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Date of last update: 03 Jun 2025

Sources: Florida Department of State