| Entity Name: | TOP NOTCH PRIME CIGARS & WHISKEY LOUNGE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP NOTCH PRIME CIGARS & WHISKEY LOUNGE, 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: | 07 Feb 2017 (8 years ago) |
| Document Number: | P17000012739 |
| FEI/EIN Number |
815305638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19801 NW 27TH AVE,, MIAMI GARDENS, FL, 33056, US |
| Mail Address: | 19801 NW 27TH AVE,, MIAMI GARDENS, FL, 33056, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTRERAS JAIDEN J | President | 19801 NW 27TH AVE, MIAMI GARDENS, FL, 33056 |
| CONTRERAS JAIDEN J | Agent | 19801 NW 27TH AVE,, MIAMI GARDENS, FL, 33056 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000015240 | TOP NOTCH PRIME CIGARS & WHISKEY LOUNGE | EXPIRED | 2017-02-09 | 2022-12-31 | - | 11551 SW 26TH STREET UNIT 3-209, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 19801 NW 27TH AVE,, SUITE E-F, MIAMI GARDENS, FL 33056 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-24 | 19801 NW 27TH AVE,, SUITE E-F, MIAMI GARDENS, FL 33056 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-24 | 19801 NW 27TH AVE,, SUITE E-F, MIAMI GARDENS, FL 33056 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000172607 | TERMINATED | 1000000864313 | DADE | 2020-03-16 | 2040-03-18 | $ 4,548.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-29 |
| Domestic Profit | 2017-02-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2348878701 | 2021-03-28 | 0455 | PPS | 19801 NW 27th Ave Ste E-F, Miami Gardens, FL, 33056-2558 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
