| Entity Name: | TOP GOLF USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 30 Apr 2018 (7 years ago) |
| Document Number: | F18000002010 |
| FEI/EIN Number |
30-0256186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8750 N Central Expressway, Suite 1200, Dallas, TX, 75231, US |
| Mail Address: | 8750 N Central Expressway, Suite 1200, Dallas, TX, 75231, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Arevalo Susana | Director | 8750 N Central Expressway, Dallas, TX, 75231 |
| Srinivasan Naresh | Director | 8750 N Central Expressway, Dallas, TX, 75231 |
| Arevalo Susana | Chief Financial Officer | 8750 N Central Expressway, Dallas, TX, 75231 |
| Srinivasan Naresh | Vice President | 8750 N Central Expressway, Dallas, TX, 75231 |
| Srinivasan Naresh | Secretary | 8750 N Central Expressway, Dallas, TX, 75231 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 8750 N Central Expressway, Suite 1200, Dallas, TX 75231 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 8750 N Central Expressway, Suite 1200, Dallas, TX 75231 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000572836 | TERMINATED | 1000000938452 | HILLSBOROU | 2022-12-16 | 2042-12-28 | $ 1,883.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-11 |
| Foreign Profit | 2018-04-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
