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TOP MEDICAL RESEARCH, INC. - Florida Company Profile

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 NOT APPLICABLE

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

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1164847976 2014-03-03 2014-03-03 11648 QUAIL ROOST DR, MIAMI, FL, 331576550, US 11648 QUAIL ROOST DR, MIAMI, FL, 331576550, US

Contacts

Phone +1 305-971-6883
Fax 3059716836

Authorized person

Name JOSE LUIS RUIZ
Role PRESIDENT
Phone 3059716883

Taxonomy

Taxonomy Code 208D00000X - General Practice Physician
License Number ME066055
State FL
Is Primary Yes

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4126338402 2021-02-06 0455 PPS 11285 SW 211th St Ste 304, Miami, FL, 33189-2213
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17602
Loan Approval Amount (current) 17602
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33189-2213
Project Congressional District FL-28
Number of Employees 4
NAICS code 541990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
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 17705.2
Forgiveness Paid Date 2021-09-10
9077937404 2020-05-19 0455 PPP 11285 SW 211TH ST STE 3 # 304, MIAMI, FL, 33189-2211
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23472
Loan Approval Amount (current) 23472
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33189-2211
Project Congressional District FL-28
Number of Employees 3
NAICS code 621511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 17797.99
Forgiveness Paid Date 2021-07-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State