| Entity Name: | TOP CHOICE CABINETS AND TOPS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP CHOICE CABINETS AND TOPS, 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: | 09 Oct 2014 (10 years ago) |
| Document Number: | P14000083462 |
| FEI/EIN Number |
37-1767214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3219 SW 141th Ave, MIAMI, FL, 33175, US |
| Mail Address: | 3219 SW 141th Ave, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARENCIBIA MICHEL | President | 3219 SW 141th Ave, MIAMI, FL, 33175 |
| ARENCIBIA MICHEL | Agent | 3219 SW 141th Ave, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-15 | 3219 SW 141th Ave, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-15 | 3219 SW 141th Ave, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-15 | 3219 SW 141th Ave, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-05-02 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-19 |
| AMENDED ANNUAL REPORT | 2017-08-14 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1710227904 | 2020-06-10 | 0455 | PPP | 3219 SW 141th Ave, MIAMI, FL, 33175 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
