| 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: | 10070 NW 28TH TERRACE, DORAL, FL, 33172 |
| Mail Address: | 10070 NW 28TH TERRACE, DORAL, FL, 33172 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6665488606 | 2021-03-23 | 0455 | PPS | 10893 NW 17th St Unit 115, Miami, FL, 33172-2056 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8076187201 | 2020-04-28 | 0455 | PPP | 10070 NW 28TH TER, DORAL, FL, 33172-1334 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3460369 | Intrastate Non-Hazmat | 2024-08-05 | - | - | 2 | 2 | Auth. For Hire, Priv. Pass. (Business) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Safety Measurement System - Passenger Transportation
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance Percentile | Less than 5 driver inspections |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Vehicle Maintenance BASIC Roadside Performance Percentile | Less than 5 vehicle inspections |
| Controlled Substances and Alcohol BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Controlled Substances and Alcohol BASIC Roadside Performance Percentile | 0% |
| Unsafe Driving BASIC Roadside Performance Percentile | 0% |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Driver Fitness BASIC Roadside Performance Over Threshold Indicator | No |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Vehicle Maintenance BASIC Roadside Performance Over Threshold Indicator | No |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance Over Threshold Indicator | No |
| Driver Fitness BASIC Indicator | No |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Unsafe Driving BASIC Roadside Performance Over Threshold Indicator | No |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Vehicle Maintenance BASIC Indicator | No |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Controlled Substances and Alcohol BASIC Indicator | No |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Unsafe Driving Overall BASIC Indicator | No |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
