| Entity Name: | TOP CHOICE AUTO SALES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP CHOICE AUTO SALES 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: | 16 Nov 2004 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Mar 2014 (11 years ago) |
| Document Number: | P04000156452 |
| FEI/EIN Number |
020746973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 628 Delhi Street, ORLANDO, FL, 32808, US |
| Mail Address: | 628 Delhi Street, ORLANDO, FL, 32808, US |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERSAUD HEMINDRA | President | 628 Delhi Street, ORLANDO, FL, 32808 |
| PERSAUD HEMINDRA | Agent | 628 Delhi Street, ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-29 | 628 Delhi Street, ORLANDO, FL 32808 | - |
| CHANGE OF MAILING ADDRESS | 2014-08-29 | 628 Delhi Street, ORLANDO, FL 32808 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-29 | 628 Delhi Street, ORLANDO, FL 32808 | - |
| AMENDMENT | 2014-03-25 | - | - |
| REINSTATEMENT | 2007-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001187435 | TERMINATED | 1000000490003 | MIAMI-DADE | 2013-06-25 | 2033-07-17 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| AMENDED ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
