| Entity Name: | TOP ACES CORP. |
| 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: | 18 Aug 2021 (4 years ago) |
| Document Number: | F21000004787 |
| FEI/EIN Number |
46-3066354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7852 E. Velocity Way, MESA, AZ, 85212-6398, US |
| Mail Address: | 7852 E. Velocity Way, MESA, AZ, 85212-6398, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| VENLET DAVE | Director | 220-20TH ST. S, #1204, ARLINGTON, VA, 22202 |
| Oliekan Lindsay | Vice President | 7852 E. Velocity Way, Mesa, AZ, 85212 |
| RAND ROBIN | Director | 1150 HERNAGE RD., EAGLE, CO, 81631 |
| QUINN RUSSELL | President | 923 TALAMORE DR., AMBLER, PA, 19002 |
| PARKHILL CHAD H | Vice President | 18342 N 96TH WAY, SCOTTSDALE, AZ, 85255 |
| BERSOFF EDWARD H | Director | 7710 WOODMONT AVE., #1210, BETHESDA, MD, 20814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-17 | 7852 E. Velocity Way, MESA, AZ 85212-6398 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-17 | 7852 E. Velocity Way, MESA, AZ 85212-6398 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-01 | CAPITOL CORPORATE SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-04-01 |
| Foreign Profit | 2021-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
