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  5. TOP NOTCH PRIME CIGARS & WHISKEY LOUNGE, INC

TOP NOTCH PRIME CIGARS & WHISKEY LOUNGE, INC - Florida Company Profile

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Company Details

Entity Name: TOP NOTCH PRIME CIGARS & WHISKEY LOUNGE, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Feb 2017 (9 years ago)
Document Number: P17000012739
FEI/EIN Number 815305638
Address: 19801 NW 27TH AVE,, MIAMI GARDENS, FL, 33056, US
Mail Address: 19801 NW 27TH AVE,, MIAMI GARDENS, FL, 33056, US
ZIP code: 33056
City: Miami Gardens
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17380.00
Total Face Value Of Loan:
17380.00
Date:
2020-06-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-19
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Trademarks

Serial Number:
87923420
Mark:
TOP NOTCH
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2018-05-16
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
TOP NOTCH
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Hats; Shirts; Underwear
International Classes:
025 - Primary Class
Class Status:
ACTIVE
For:
Cigars
International Classes:
034 - Primary Class
Class Status:
ACTIVE
Serial Number:
87866160
Mark:
TOP NOTCH
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2018-04-06
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
TOP NOTCH
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Tobacco shops
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
Cigar lounge services
International Classes:
041 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$17,380
Date Approved:
2021-03-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,380
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$17,623.8
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $17,378
Utilities: $1

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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