| Entity Name: | TOPHARVESTERS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPHARVESTERS, 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: | 28 May 2014 (11 years ago) |
| Document Number: | P14000047217 |
| FEI/EIN Number |
47-1030723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 Chappard Ct, Wellington, FL, 33414, US |
| Mail Address: | PO Box 1146, Loxahatchee, FL, 33470, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TOPHARVESTERS, INC, NEW YORK | 4609866 | NEW YORK |
| Headquarter of | TOPHARVESTERS, INC, MINNESOTA | f0a93c74-ef01-e411-ac2f-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| LOUIS MARGALIE | President | 1395 CHAPPARD CT, WELLINGTON, FL, 33414 |
| LOUIS MARGALIE | Agent | 1395 CHAPPARD CT, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-04 | 1395 Chappard Ct, Wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-06 | 1395 Chappard Ct, Wellington, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-04-04 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2556248509 | 2021-02-20 | 0455 | PPS | 1395 Chappard Ct, Wellington, FL, 33414-5825 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6053937700 | 2020-05-01 | 0455 | PPP | 1395 CHAPPARD CT, WELLINGTON, FL, 33414-5825 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
