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TOP MERCHANT TIRES INC. - Florida Company Profile

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Company Details

Entity Name: TOP MERCHANT TIRES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP MERCHANT TIRES 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: 06 Jul 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Oct 2024 (9 months ago)
Document Number: P22000053924
FEI/EIN Number 88-3144164

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

Address: 7450 SW 83 CT., MIAMI, FL, 33143, US
Mail Address: 7450 SW 83 CT., MIAMI, FL, 33143, US
ZIP code: 33143
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C&A Accounting Services Inc Agent 17900 sw 92 ave, PALMETTO BAY, FL, 33157
ALVAREZ JOSE President 7450 SW 83 CT., MIAMI, FL, 33143
Alvarez Jonathon Vice President 10210 SW 191 ST, Miami, FL, 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000121176 TM TIRES ACTIVE 2022-09-26 2027-12-31 - 5550 NW 35 CT, HIALEAH, FL, 33142

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-02-20 C&A Accounting Services Inc -
REGISTERED AGENT ADDRESS CHANGED 2023-02-20 17900 sw 92 ave, PALMETTO BAY, FL 33157 -

Documents

Name Date
REINSTATEMENT 2024-10-30
ANNUAL REPORT 2023-02-20
Domestic Profit 2022-07-06

USAspending Awards / Financial Assistance

Date:
2022-08-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
275000.00
Total Face Value Of Loan:
275000.00

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Date of last update: 02 Jul 2025

Sources: Florida Department of State