| Entity Name: | TOP AUTO SALES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP AUTO SALES, 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: | 04 Aug 2016 (9 years ago) |
| Document Number: | P16000064832 |
| FEI/EIN Number |
813532988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10746 SW 190th ST, UNIT 9, CUTLER BAY, FL, 33157, US |
| Mail Address: | 10746 SW 190th ST, UNIT 9, CUTLER BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ RAMIREZ HECTOR G | President | 10101 SW 154TH CIR CT APT 108, MIAMI, FL, 33196 |
| DIAZ RAMIREZ HECTOR G | Agent | 10101 SW 154TH CIR CT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-18 | 10746 SW 190th ST, UNIT 9, CUTLER BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-18 | 10746 SW 190th ST, UNIT 9, CUTLER BAY, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-04-18 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2017-03-01 |
| Domestic Profit | 2016-08-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9390617300 | 2020-05-02 | 0455 | PPP | 10746 SW 190th St Unit 9, CUTLER BAY, FL, 33157-7616 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3537008604 | 2021-03-17 | 0455 | PPS | 10746 SW 190th St, Cutler Bay, FL, 33157-7616 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
