| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2590647900 | 2020-06-12 | 0455 | PPP | 5305 Southwest 8th Street, Coral Gables, FL, 33134-2269 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
