| Entity Name: | TOPLINE KITCHEN CABINETS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPLINE KITCHEN CABINETS, 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: | 17 Jul 2017 (8 years ago) |
| Document Number: | P17000060488 |
| FEI/EIN Number |
82-2179982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20032 NW 64 CT RD, HIALEAH, FL, 33015 |
| Address: | 2349 West 80 Street, Hialeah, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACOSTA DIOSBEL | President | 20032 NW 64 CT RD, HIALEAH, FL, 33015 |
| Meneses Marlen | Vice President | 20032 NW 64TH COURT RD, HIALEAH, FL, 33015 |
| Meneses Marlen | Agent | 20032 NW 64 CT RD, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-05-27 | Meneses, Marlen | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 2349 West 80 Street, Suite # 5, Hialeah, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-17 |
| AMENDED ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-30 |
| Domestic Profit | 2017-07-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4065968409 | 2021-02-05 | 0455 | PPP | 2349 W 80th St, Hialeah, FL, 33016-5598 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
