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TOP PAINTERS, CORP - Florida Company Profile

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Company Details

Entity Name: TOP PAINTERS, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP PAINTERS, CORP 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: 08 Jan 2018 (8 years ago)
Document Number: P18000002129
FEI/EIN Number 823940077

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1165 W 49TH ST, Hialeah, FL, 33012, US
Mail Address: 1165 W 49TH ST, Hialeah, FL, 33012, US
ZIP code: 33012
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ JOSE R President 1165 W 49TH ST, HIALEAH, FL, 33012
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-23 1165 W 49TH ST, STE 206, Hialeah, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-26 1165 W 49TH ST, STE 206, HIALEAH, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-26 1165 W 49TH ST, STE 206, Hialeah, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-09
Domestic Profit 2018-01-08

USAspending Awards / Financial Assistance

Date:
2020-06-20
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:
95800.00
Total Face Value Of Loan:
117900.00

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Date of last update: 03 Jul 2025

Sources: Florida Department of State