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TOP SKILLS INC - Florida Company Profile

Company Details

Entity Name: TOP SKILLS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP SKILLS 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: 01 Feb 2023 (2 years ago)
Document Number: P23000010058
FEI/EIN Number 922273852

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

Address: 2431 Aloma Avenue, Winter park, FL, 32792, US
Mail Address: 2431 Aloma Avenue, Winter park, FL, 32792, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSTILLO AVILA PEDRO A President 233 W 8TH ST, APOPKA, FL, 32703
SANTOS LORRAINE Agent 1486 S SEMORAN BLVD, ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-31 2431 Aloma Avenue, Suite 246, Winter park, FL 32792 -
CHANGE OF MAILING ADDRESS 2023-07-31 2431 Aloma Avenue, Suite 246, Winter park, FL 32792 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
Domestic Profit 2023-02-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347077661 0420600 2023-11-02 5530 N 9TH STREET, TAMPA, FL, 33604
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2023-11-02
Emphasis N: FALL

Related Activity

Type Complaint
Activity Nr 2098071
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2024-01-22
Abatement Due Date 2024-02-15
Current Penalty 4839.0
Initial Penalty 4839.0
Final Order 2024-02-20
Nr Instances 1
Nr Exposed 8
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): a) On a building at the job site of 9th Street Townhomes located at 5530 N 9th Street, Tampa, FL: On or about 11/2/2023 the employer exposed employees to fall hazards of approximately 22 feet, in that, the employer did not ensure that employees used fall protection while there were installing roof sheathing atop a two-story townhome building.

Date of last update: 03 Apr 2025

Sources: Florida Department of State