| Entity Name: | TOP CONSORTIUM USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP CONSORTIUM USA CORP. 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: |
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: | 29 May 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P01000053114 |
| Address: | 1001 NORTH FEDERAL HIGHWAY, SUITE 202, HALLANDALE, FL, 33009 |
| Mail Address: | 1001 NORTH FEDERAL HIGHWAY, SUITE 202, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAINT-PIERRE YVES | President | 465 WATERSIDE DRIVE, HYPOLUXO, FL, 33462 |
| SAINT-PIERRE YVES | Director | 465 WATERSIDE DRIVE, HYPOLUXO, FL, 33462 |
| EL ABBASSI HABIB | Secretary | ETTOUMOUR KSIBET ECHAT ST. 4003 SOUSSE, TUNISIA |
| EL ABBASSI HABIB | Treasurer | ETTOUMOUR KSIBET ECHAT ST. 4003 SOUSSE, TUNISIA |
| EL ABBASSI HABIB | Director | ETTOUMOUR KSIBET ECHAT ST. 4003 SOUSSE, TUNISIA |
| LEDUC REJEAN | Agent | 1001 NORTH FEDERAL HIGHWAY, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2001-05-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
