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HOUSE OF TOP MODELS, INC - Florida Company Profile

Company Details

Entity Name: HOUSE OF TOP MODELS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOUSE OF TOP MODELS, 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: 16 Apr 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 Nov 2020 (4 years ago)
Document Number: P18000035583
FEI/EIN Number 82-5266602

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

Address: 4905 NW 72ND AVE, SUITE 6, MIAMI, FL, 33166, US
Mail Address: 16301 Sw 290 St, MIAMI, FL, 33033, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ LEONELA C President 4905 NW 72nd Ave, MIAMI, FL, 33166
GIL CHAVEZ SEGUNDO D Vice President 4905 NW 72nd Ave, MIAMI, FL, 33166
GONZALEZ LEONELA C Agent 4905 NW 72nd Ave, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-15 4905 NW 72ND AVE, SUITE 6, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-15 4905 NW 72nd Ave, Suite #6, MIAMI, FL 33166 -
AMENDMENT 2020-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 2020-11-09 4905 NW 72ND AVE, SUITE 6, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-23
Amendment 2020-11-09
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-15
Domestic Profit 2018-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2590647900 2020-06-12 0455 PPP 5305 Southwest 8th Street, Coral Gables, FL, 33134-2269
Loan Status Date 2022-04-19
Loan Status Charged Off
Loan Maturity in Months 25
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 180000
Loan Approval Amount (current) 180000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Coral Gables, MIAMI-DADE, FL, 33134-2269
Project Congressional District FL-27
Number of Employees 10
NAICS code 611699
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State