| Entity Name: | TOP GRADE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Sep 2017 (8 years ago) |
| Date of dissolution: | 25 Apr 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Apr 2023 (2 years ago) |
| Document Number: | F17000004268 |
| FEI/EIN Number |
822709504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1727 Nw 21st PL, Cape Coral, FL, 33993, US |
| Mail Address: | 1727 NW 21ST PL, CAPE CORAL, FL, 33993 |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| STUMPF MISTY C | President | 1727 Nw 21st PL, Cape Coral, FL, 33993 |
| STUMPF ERIC | Vice President | 1727 Nw 21st PL, Cape Coral, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-04-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 1727 Nw 21st PL, Cape Coral, FL 33993 | - |
| REGISTERED AGENT CHANGED | 2023-04-25 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-21 | 1727 Nw 21st PL, Cape Coral, FL 33993 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-04-25 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-14 |
| Foreign Profit | 2017-09-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
