| Entity Name: | TOP WOOD DESIGN CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP WOOD DESIGN 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: | 11 Jun 2018 (7 years ago) |
| Document Number: | P18000052518 |
| FEI/EIN Number |
83-0893402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5801 NW 122 DR, Coral Springs, FL, 33076, US |
| Address: | 11570 Wiles Road Bay #1, Coral Springs, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ MARQUEZ NESTOR A | President | 5801 NW 122 DR, Coral Springs, FL, 33076 |
| GOMEZ MARQUEZ NESTOR A | Vice President | 5801 NW 122 DR, Coral Springs, FL, 33076 |
| GOMEZ MARQUEZ NESTOR A | Secretary | 5801 NW 122 DR, Coral Springs, FL, 33076 |
| GOMEZ MARQUEZ NESTOR A | Agent | 5801 NW 122 DR, Coral Springs, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-29 | 11570 Wiles Road Bay #1, Coral Springs, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 11570 Wiles Road Bay #1, Coral Springs, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 5801 NW 122 DR, Coral Springs, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-06-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1658498205 | 2020-07-30 | 0455 | PPP | 5766 NW 127TH TER, CORAL SPRINGS, FL, 33076-3477 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
