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TOP OF THE WORLD, INC - Florida Company Profile

Company Details

Entity Name: TOP OF THE WORLD, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TOP OF THE WORLD, INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 29 Apr 2019 (6 years ago)
Document Number: P19000035975
FEI/EIN Number 37-1947517

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

Address: 10085 Cleary Blvd, Plantation, FL 33324
Mail Address: 10085 Cleary Blvd, Plantation, FL 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MERELLI, DONNA I Agent 10085 Cleary Blvd, Plantation, FL 33324
MERELLI, DONNA I President 5311 NE 15 AVE, FORT LAUDERDALE, FL 33334

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000066615 BROADWAY BAGELS ACTIVE 2019-06-11 2029-12-31 - 5311 NE 15 AVE, FORT LAUDERDALE, FL, 33334

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-05 10085 Cleary Blvd, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2020-02-05 10085 Cleary Blvd, Plantation, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-05 10085 Cleary Blvd, Plantation, FL 33324 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000615500 ACTIVE 2023-009890-SP-23 MIAMI-DADE COUNTY COURT CLERK 2023-11-12 2028-12-14 $2,451.98 CC USA RECOVERY TRUST AS SUCCESSOR IN INTEREST TO TASO, 12555 BISCAYNE BLVD SUITE 915, MIAMI FL, 33181-2522

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-12
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-05
Domestic Profit 2019-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2364607204 2020-04-16 0455 PPP 10085 CLEARY BLVD, PLANTATION, FL, 33324-1064
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31000
Loan Approval Amount (current) 31000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39848
Servicing Lender Name Cadence Bank
Servicing Lender Address 201 S Spring St, TUPELO, MS, 38804-4811
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PLANTATION, BROWARD, FL, 33324-1064
Project Congressional District FL-25
Number of Employees 9
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 39810
Originating Lender Name Cadence Bank
Originating Lender Address ATLANTA, GA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 31233.36
Forgiveness Paid Date 2021-02-02
6218848507 2021-03-03 0455 PPS 10085 Cleary Blvd N/A, Plantation, FL, 33324-1064
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45385
Loan Approval Amount (current) 45385
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33324-1064
Project Congressional District FL-25
Number of Employees 8
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 45577.73
Forgiveness Paid Date 2021-09-20

Date of last update: 16 Feb 2025

Sources: Florida Department of State