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TOP HOUSE CLEANING SERVICES INC - Florida Company Profile

Company Details

Entity Name: TOP HOUSE CLEANING SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP HOUSE CLEANING SERVICES 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: 25 Sep 2014 (11 years ago)
Document Number: P14000079477
FEI/EIN Number 47-1937870

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

Address: 9400 89th Terrace, Seminole, FL, 33777, US
Mail Address: 9400 89th Terrace, Seminole, FL, 33777, US
ZIP code: 33777
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAIOR JULIANNA President 9400 89TH TERRACE N, SEMINOLE, FL, 33777
Souto Maior Julianna Agent 9400 89th Terrace, Seminole, FL, 33777

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-16 Souto Maior , Julianna -
CHANGE OF PRINCIPAL ADDRESS 2021-04-16 9400 89th Terrace, Seminole, FL 33777 -
CHANGE OF MAILING ADDRESS 2021-04-16 9400 89th Terrace, Seminole, FL 33777 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-16 9400 89th Terrace, Seminole, FL 33777 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-04-28
AMENDED ANNUAL REPORT 2019-05-21
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6599757402 2020-05-14 0455 PPP 7288 80TH TER N, PINELLAS PARK, FL, 33781
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6357
Loan Approval Amount (current) 6357
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PINELLAS PARK, PINELLAS, FL, 33781-0001
Project Congressional District FL-13
Number of Employees 2
NAICS code 561720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6433.81
Forgiveness Paid Date 2021-08-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State