| Entity Name: | TOP LEVEL AGRICULTURAL ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP LEVEL AGRICULTURAL ENTERPRISES 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: | 03 Feb 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Oct 2007 (18 years ago) |
| Document Number: | P06000017959 |
| FEI/EIN Number |
204242051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20490 SW 296 Street, HOMESTEAD, FL, 33030, US |
| Mail Address: | 20490 SW 296 Street, HOMESTEAD, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES DANIEL S | President | 20490 SW 296th St, Homestead, FL, 33030 |
| TORRES PATRICIA | Vice President | 20490 SW 296th St, Homestead, FL, 33030 |
| Torres Daniel Sr. | Agent | 20490 SW 296 Street, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-21 | Torres , Daniel , Sr. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-30 | 20490 SW 296 Street, HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-17 | 20490 SW 296 Street, HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-11 | 20490 SW 296 Street, HOMESTEAD, FL 33030 | - |
| AMENDMENT | 2007-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-05-16 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-02-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
