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TOP OF BAY MARINE, INC. - Florida Company Profile

Company Details

Entity Name: TOP OF BAY MARINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP OF BAY MARINE, 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: 12 Jun 2014 (11 years ago)
Document Number: P14000051859
FEI/EIN Number 46-5707196

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

Address: 3160 PHOENIX AVENUE, OLDSMAR, FL, 34677
Mail Address: 3160 PHOENIX AVENUE, OLDSMAR, FL, 34677
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIPER CURTIS President 3160 PHOENIX AVE, OLDSMAR, FL, 34677
PIPER JOYCE Vice President 3160 PHOENIX AVE, OLDSMAR, FL, 34644
PIPER CURTIS Agent 3160 PHOENIX AVE, OLDSMAR, FL, 34677

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000074211 NORTHEAST MARINE ACTIVE 2016-07-26 2026-12-31 - 2330 49TH ST N,REAR, CLEATWATER, FL, 33762

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-04-14

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347790016 0420600 2024-10-02 12330 49TH STREET NORTH, CLEARWATER, FL, 33762
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2024-10-02
Case Closed 2024-11-14

Related Activity

Type Complaint
Activity Nr 2217584
Safety Yes

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100178 L02 II
Issuance Date 2024-11-01
Abatement Due Date 2024-11-29
Current Penalty 0.0
Initial Penalty 3457.0
Final Order 2024-11-14
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(2)(ii): The employer did not ensure that each operator had successfully completed the training consisting of a combination of formal instruction (e.g., lecture, discussion, interactive computer learning, video tape, written material), practical training (demonstrations performed by the trainer and practical exercises performed by the trainee), and evaluation of the operator's performance in the workplace. a. On or about October 02, 2024, at 12330 49th Street North, Clearwater, FL 33762, employees were operating a forklift to lift/move outboard boat engines and to move/towe boats on trailers, during which the employer failed to ensure that the operators of the forklifts had received initial operator training, in that, the operators had not been trained by an "Experienced" person, nor had the operators training consisted of formal instruction, practical training, and an evaluation of the operator's performance in the workplace; therefore, exposing the operator and the employees in the work area/pedestrians to a roll-over/crushed-by, fall-from and struck-by hazard(s).
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100178 L02 III
Issuance Date 2024-11-01
Abatement Due Date 2024-11-29
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-11-14
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(2)(iii): Operator training and evaluation was not conducted by persons who have the knowledge, training, and experience to train powered industrial truck operators and evaluate their competence: a. On or about October 02, 2024, at 12330 49th Street North, Clearwater, FL 33762, employees were operating a forklift to lift/move outboard boat engines and to move/towe boats on trailers, during which time the employer failed to ensure that the forklift operators initial training, instruction and evaluation and triannual evaluation was conducted by a "Experienced" Person/Trainer (by persons who have the knowledge, training, and experience to train powered industrial truck operators and evaluate their competence); therefore exposing the operator and the employees in the work area/pedestrians to a roll-over/crushed-by, fall-from and struck-by hazard(s).
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100178 L04 III
Issuance Date 2024-11-01
Abatement Due Date 2024-11-29
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-11-14
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(4)(iii): An evaluation of each powered industrial truck operator's performance was not being conducted at least once every three years: a. On or about October 02, 2024, at 12330 49th Street North, Clearwater, FL 33762, employees were operating a forklift to lift/move outboard boat engines and to move/towe boats on trailers, during which time the driving performance of the forklift operators had not been evaluated at least once every three years and/or had not been evaluated by an "Experienced Person/Trainer" (by persons who have the knowledge, training, and experience to train powered industrial truck operators and evaluate their competence), within the preceding three years; therefore, exposing the operator and the employees in the work area/pedestrians to a roll-over/crushed-by, fall-from and struck-by hazard(s).
Citation ID 02001
Citaton Type Other
Standard Cited 19100178 L06
Issuance Date 2024-11-01
Abatement Due Date 2024-11-29
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2024-11-14
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(6): The employer did not certify that each operator has been trained and evaluated as required by this paragraph (l): In the Alternative; 29 CFR 1910.178(l)(6): The certification did not include the name of the operator, the date of the training, the date of the evaluation, and the identity of the person(s) performing the training or evaluation: a. On or about October 02, 2024, at 12330 49th Street North, Clearwater, FL 33762, employees were operating a forklift to lift/move outboard boat engines and to move/towe boats on trailers, during which the employer failed to certify and/or the employers certification of the operators training and performance evaluation did not include the name of the operator, the date of the training, the date of the evaluation, and the identity of the "experienced" person(s) performing the training and evaluation.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6418087110 2020-04-14 0455 PPP 1801 28th St N, SAINT PETERSBURG, FL, 33713
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20482
Loan Approval Amount (current) 20400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123499
Servicing Lender Name BayFirst National Bank
Servicing Lender Address 700 Central Avenue, Saint Petersburg, FL, 33701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33713-0086
Project Congressional District FL-13
Number of Employees 4
NAICS code 441222
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123499
Originating Lender Name BayFirst National Bank
Originating Lender Address Saint Petersburg, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20572.14
Forgiveness Paid Date 2021-03-09

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3174964 TOP OF BAY MARINE, INC. TOP OF BAY MARINE INC R6ZZEM6DWG65 3160 PHOENIX AVE, OLDSMAR, FL, 34677-5608
Capabilities Statement Link -
Phone Number 727-327-7341
Fax Number -
E-mail Address cpiper@northeastmarine.net
WWW Page -
E-Commerce Website -
Contact Person CURTIS PIPER
County Code (3 digit) 103
Congressional District 13
Metropolitan Statistical Area 8280
CAGE Code 9NZC4
Year Established 2014
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 441222
NAICS Code's Description Boat Dealers
Buy Green Yes
Code 336611
NAICS Code's Description Ship Building and Repairing
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 03 Apr 2025

Sources: Florida Department of State