Search icon

TOP NOTCH DELICATESSEN & CATERING, INC. - Florida Company Profile

Company Details

Entity Name: TOP NOTCH DELICATESSEN & CATERING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP NOTCH DELICATESSEN & CATERING, 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: 11 Feb 2015 (10 years ago)
Document Number: P15000014083
FEI/EIN Number 204467985

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

Address: 5712 W. HALLANDALE BEACH BLVD, HOLLYWOOD, FL, 33023, US
Mail Address: 5712 W. HALLANDALE BEACH BLVD, HOLLYWOOD, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REID AHMAD President 5712 W. HALLANDALE BEACH BLVD, HOLLYWOOD, FL, 33023
REID AHMAD Agent 5712 W. HALLANDALE BEACH BLVD, HOLLYWOOD, FL, 33023

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-12 5712 W. HALLANDALE BEACH BLVD, HOLLYWOOD, FL 33023 -
CHANGE OF MAILING ADDRESS 2022-05-12 5712 W. HALLANDALE BEACH BLVD, HOLLYWOOD, FL 33023 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000501666 ACTIVE 1000001005839 BROWARD 2024-08-01 2044-08-07 $ 989.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J24000433548 ACTIVE 1000001002112 BROWARD 2024-07-05 2044-07-10 $ 5,679.54 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J23000172627 TERMINATED 1000000949929 BROWARD 2023-04-14 2043-04-19 $ 5,027.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-08-31
Domestic Profit 2015-02-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2327608005 2020-06-23 0455 PPP 5712 W Hallandale Beach Blvd, Hollywood, FL, 33023
Loan Status Date 2022-03-17
Loan Status Charged Off
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 164687
Loan Approval Amount (current) 164687
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33023-1001
Project Congressional District FL-24
Number of Employees 8
NAICS code 722511
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State