| Entity Name: | ON TOP AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ON TOP AMERICAS, 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: |
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 Aug 2006 (19 years ago) |
| Date of dissolution: | 30 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2012 (13 years ago) |
| Document Number: | P06000112762 |
| FEI/EIN Number |
205472104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2853 EXECUTIVE PARK DRIVE, 201(A), WESTON, FL, 33331 |
| Mail Address: | 2853 EXECUTIVE PARK DRIVE, 201(A), WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES FERMIN | Director | 2853 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
| MORALES FERMIN | President | 2853 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
| CASTELLANOS GUSTAVO A | Director | 2853 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
| CASTELLANOS GUSTAVO A | Vice President | 2853 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
| CASTELLANOS INGRID | Secretary | 2853 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
| GIFFUNI MASSIMO | Treasurer | 2853 EXECUTIVE PARK DRIVE, WESTON, FL, 33331 |
| ORTIZ ROBERTO J | Agent | 536 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-17 | 2853 EXECUTIVE PARK DRIVE, 201(A), WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-17 | 2853 EXECUTIVE PARK DRIVE, 201(A), WESTON, FL 33331 | - |
| AMENDMENT | 2006-09-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-30 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-01-18 |
| ANNUAL REPORT | 2009-01-29 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-01-17 |
| Amendment | 2006-09-06 |
| Domestic Profit | 2006-08-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
