TOP TWO U.S.A., INC. - Florida Company Profile
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| Entity Name: | TOP TWO U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP TWO U.S.A., 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1791 Blount Road, Pompano Beach, FL, 33069 |
| ALTIERI CARL | Agent | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 1791 Blount Road, 307, Pompano Beach, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-11 | 1791 Blount Road, 307, Pompano Beach, FL 33069 | - |
| AMENDMENT | 2019-01-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-25 | ALTIERI, CARL | - |
| AMENDMENT | 2018-09-14 | - | - |
| AMENDMENT | 2000-07-12 | - | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State