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  5. TOP IMAGE USA INC.

TOP IMAGE USA INC. - Florida Company Profile

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Company Details

Entity Name: TOP IMAGE USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP IMAGE USA 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 1998 (27 years ago)
Document Number: P98000059620
FEI/EIN Number 650848173

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4145 W Oakland Park Blvd, Lauderdale Lakes, FL, 33311, US
Mail Address: PO Box 450010, Fort Lauderdale, FL, 33345, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Peer Shlomo Secretary PO Box 450010, Fort Lauderdale, FL, 33345
Peer Shlomo President PO Box 450010, Fort Lauderdale, FL, 33345
Peer Galit Vice President PO BOX 450010, Ft Lauderdale, FL, 33345
PEER SHLOMO Agent 6851 W SUNRISE BLVD, PLANTATION, FL, 33313

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-14 4145 W Oakland Park Blvd, Lauderdale Lakes, FL 33311 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-06 4145 W Oakland Park Blvd, Lauderdale Lakes, FL 33311 -
REGISTERED AGENT NAME CHANGED 2006-03-31 PEER, SHLOMO -
REGISTERED AGENT ADDRESS CHANGED 2002-03-22 6851 W SUNRISE BLVD, PLANTATION, FL 33313 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000213406 TERMINATED 1000000459787 BROWARD 2013-01-16 2033-01-23 $ 715.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-03-20

USAspending Awards / Financial Assistance

Date:
2021-12-06
Link:
View on USAspending
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:
1500000.00
Total Face Value Of Loan:
1500000.00
Date:
2021-02-02
Link:
View on USAspending
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:
106649.00
Total Face Value Of Loan:
106649.00
Date:
2021-01-29
Link:
View on USAspending
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:
-115000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Link:
View on USAspending
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:
121700.00
Total Face Value Of Loan:
121700.00
Date:
2020-04-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00

Trademarks

Serial Number:
98341304
Mark:
RAGWEAR
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Trademark
Application Filing Date:
2024-01-04
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
RAGWEAR
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Clothing, namely, shirts, pants, shorts, skirts, sweatshirts, clothing jackets, swimsuits, caps being headwear and hats
First Use:
2001-07-01
International Classes:
025 - Primary Class
Class Status:
ACTIVE
Serial Number:
86146772
Mark:
RAGWEAR USA
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2013-12-18
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
RAGWEAR USA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
T-Shirt, Short, Sweatshirt, Jacket, Beach Cover Up, Hooded Sweatshirt, Pullover Sweatshirt
First Use:
2009-11-25
International Classes:
025 - Primary Class
Class Status:
ACTIVE
Serial Number:
78504198
Mark:
DINAMIT
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2004-10-22
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
DINAMIT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Clothing for men and women, namely, pants, jeans, slacks, trousers, shorts, dresses, kilts, shirts, tee-shirts, blouses, short-sleeve shirts, long-sleeve shirts, jackets, overalls, pullovers, all of the foregoing goods being made of denim, sweaters and military-style fatigues, namely, cargo pants an...
International Classes:
025 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
121700
Current Approval Amount:
121700
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
123063.71
Date Approved:
2021-02-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
106649
Current Approval Amount:
106649
Race:
American Indian or Alaska Native
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
107546.02

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Date of last update: 01 Jun 2025

Sources: Florida Department of State

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