| Entity Name: | TOM CHOPPIN USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOM CHOPPIN 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: | 18 May 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2007 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Sep 2007 (17 years ago) |
| Document Number: | P05000072926 |
| FEI/EIN Number |
202863952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 SE 15TH TERRACE, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | 301 SE 15TH TERRACE, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DASILVA MILENA C | President | 301 SE 15TH TERRACE, DEERFIELD BEACH, FL, 33441 |
| DASILVA MILENA C | Secretary | 301 SE 15TH TERRACE, DEERFIELD BEACH, FL, 33441 |
| DASILVA MILENA C | Treasurer | 301 SE 15TH TERRACE, DEERFIELD BEACH, FL, 33441 |
| BASILIO VANDERLEI | Director | 301 SE 15TH TERRACE, DEERFIELD BEACH, FL, 33441 |
| BASILIO VANDERLEI | Vice President | 301 SE 15TH TERRACE, DEERFIELD BEACH, FL, 33441 |
| DASILVA MILENA C | Agent | 301 SE 15TH TERRACE, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-22 | DASILVA, MILENA C | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000042567 | ACTIVE | 1000000042061 | 43586 974 | 2007-02-12 | 2027-02-14 | $ 5,907.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-09-27 |
| ANNUAL REPORT | 2007-02-22 |
| ANNUAL REPORT | 2006-05-01 |
| Domestic Profit | 2005-05-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
