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TOP CHOICE CABINETS AND TOPS, INC - Florida Company Profile

Company Details

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 (11 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

Key Officers & Management

Name Role Address
ARENCIBIA MICHEL President 3219 SW 141th Ave, MIAMI, FL, 33175
ARENCIBIA MICHEL Agent 3219 SW 141th Ave, MIAMI, FL, 33175

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2020-06-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15585
Current Approval Amount:
15585
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15764.66

Date of last update: 01 May 2025

Sources: Florida Department of State