| Entity Name: | TOPP SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPP SOLUTIONS, 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: | 12 Jun 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Jun 2011 (14 years ago) |
| Document Number: | P95000044993 |
| FEI/EIN Number |
650596682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14591 SW 120 STREET, MIAMI, FL, 33186, US |
| Mail Address: | 14591 SW 120 STREET, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Balerdi Jose L | President | 14591 SW 120 STREET, MIAMI, FL, 33186 |
| Balerdi Jose L | Agent | 14591 SW 120 Street, Miami, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-08-08 | Balerdi, Jose L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-20 | 14591 SW 120 Street, Miami, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-05 | 14591 SW 120 STREET, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-05 | 14591 SW 120 STREET, MIAMI, FL 33186 | - |
| AMENDMENT | 2011-06-29 | - | - |
| AMENDED AND RESTATEDARTICLES | 2000-12-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-18 |
| AMENDED ANNUAL REPORT | 2021-08-08 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-01-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2783827107 | 2020-04-11 | 0455 | PPP | 14591 SW 120TH STREET, MIAMI, FL, 33186-8638 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7745268604 | 2021-03-24 | 0455 | PPS | 14591 SW 120th St, Miami, FL, 33186-8638 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
