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TOP-LINE AUTO BODY SHOP, INC. - Florida Company Profile

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Company Details

Entity Name: TOP-LINE AUTO BODY SHOP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP-LINE AUTO BODY SHOP, 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: 22 Sep 1994 (31 years ago)
Document Number: P94000070333
FEI/EIN Number 650540741

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

Address: 2360 ALI BABA AVENUE, OPA LOCKA, FL, 33054
Mail Address: 2360 ALI BABA AVENUE, OPA LOCKA, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARK STANLEY Agent 20580 NE 6 COURT, MIAMI, FL, 33179
STANLEY MARK President 20580 NE 6 COURT, MIAMI, FL, 33179
STANLEY MARK Secretary 20580 NE 6 COURT, MIAMI, FL, 33179
STANLEY MARK Director 20580 NE 6 COURT, MIAMI, FL, 33179

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000165031 TOP LINE TRUCKING ACTIVE 2021-12-13 2026-12-31 - 2360 ALI BABA AVENUE, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 1998-05-18 MARK STANLEY -
REGISTERED AGENT ADDRESS CHANGED 1998-05-18 20580 NE 6 COURT, MIAMI, FL 33179 -
CHANGE OF PRINCIPAL ADDRESS 1995-05-01 2360 ALI BABA AVENUE, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 1995-05-01 2360 ALI BABA AVENUE, OPA LOCKA, FL 33054 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-05-03
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-03-15

USAspending Awards / Financial Assistance

Date:
2021-11-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
499000.00
Total Face Value Of Loan:
499000.00
Date:
2021-02-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15250.00
Total Face Value Of Loan:
15250.00

Paycheck Protection Program

Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15250
Current Approval Amount:
15250
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15365.32

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Date of last update: 02 Jun 2025

Sources: Florida Department of State