| Entity Name: | TOP TWO U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Jan 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jan 2019 (6 years ago) |
| Document Number: | P00000010801 |
| FEI/EIN Number | 650981621 |
| Address: | 1791 Blount Road, Pompano Beach, FL, 33069, US |
| Mail Address: | 519 NE 34 St, Unit 5, Oakland Park, FL, 33334, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALTIERI CARL | Agent | 1791 Blount Road, Pompano Beach, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| ALTIERI CARL | President | 1791 Blount Road, Pompano Beach, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 1791 Blount Road, 307, Pompano Beach, FL 33069 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 1791 Blount Road, 307, Pompano Beach, FL 33069 | No data |
| CHANGE OF MAILING ADDRESS | 2021-11-11 | 1791 Blount Road, 307, Pompano Beach, FL 33069 | No data |
| AMENDMENT | 2019-01-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-25 | ALTIERI, CARL | No data |
| AMENDMENT | 2018-09-14 | No data | No data |
| AMENDMENT | 2000-07-12 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000160752 | TERMINATED | 1000000984371 | BROWARD | 2024-03-12 | 2034-03-20 | $ 350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000867381 | ACTIVE | 1000000626778 | BROWARD | 2014-05-12 | 2034-08-01 | $ 888.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000491950 | TERMINATED | 1000000601597 | BROWARD | 2014-03-26 | 2034-05-01 | $ 2,753.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000326602 | TERMINATED | 1000000590636 | BROWARD | 2014-03-06 | 2034-03-13 | $ 1,393.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200 |
| J11000543574 | TERMINATED | 1000000229634 | BROWARD | 2011-08-16 | 2031-08-24 | $ 1,370.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000543541 | TERMINATED | 1000000229630 | BROWARD | 2011-08-16 | 2031-08-24 | $ 3,403.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000173463 | LAPSED | 10-1467 CONO (71) | BROWARD COUNTY COURTHOUSE | 2011-03-22 | 2016-03-23 | $5,339.74 | LAZARO FRIAS, 1798 SW 9 ST, BOCA RATON, FL 33486 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-14 |
| AMENDED ANNUAL REPORT | 2021-11-11 |
| ANNUAL REPORT | 2021-02-24 |
| AMENDED ANNUAL REPORT | 2020-08-26 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-01 |
| Amendment | 2019-01-25 |
| Amendment | 2018-09-14 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
