TOP GROUP MIAMI INC - Florida Company Profile
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| Entity Name: | TOP GROUP MIAMI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP GROUP MIAMI 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: | 26 Jul 2016 (9 years ago) |
| Document Number: | P16000062380 |
| FEI/EIN Number |
81-3402146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10893 NW 17th Street, Sweetwater, FL, 33172, US |
| Mail Address: | 10893 NW 17th Street, Sweetwater, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENMAYOR MANUEL F | President | 10070 NW 28TH TERRACE, DORAL, FL, 33172 |
| FUENMAYOR MANUEL F | Agent | 10070 NW 28TH TERRACE, DORAL, FL, 33172 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000152853 | TOOP ROOF TOOLS | ACTIVE | 2024-12-17 | 2029-12-31 | - | 10893 NW 17TH STREET, UNIT 115, SWEETWATER, FL, 33172 |
| G24000152856 | TOOP EVERLAST MATERIAL | ACTIVE | 2024-12-17 | 2029-12-31 | - | 10893 NW 17TH STREET, UNIT 115, SWEETWATER, FL, 33172 |
| G20000092910 | ON THE ROAD | ACTIVE | 2020-07-31 | 2025-12-31 | - | 10070 NW 28TH TERRACE, DORAL, FL, 33172 |
| G19000127800 | LA NY | EXPIRED | 2019-12-03 | 2024-12-31 | - | 10070 NW 28TH TERRACE, DORAL, FL, 33172 |
| G19000127804 | LA NEW YORK | EXPIRED | 2019-12-03 | 2024-12-31 | - | 10070 NW 28TH TERRACE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-30 | 10893 NW 17th Street, 115, Sweetwater, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-30 | 10893 NW 17th Street, 115, Sweetwater, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-07-09 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-03-25 |
| Domestic Profit | 2016-07-26 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State