| Entity Name: | TOP LEVEL GENERAL CONTRACTORS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP LEVEL GENERAL CONTRACTORS 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: | 23 Oct 2008 (17 years ago) |
| Document Number: | P08000095762 |
| FEI/EIN Number |
043685036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20490 SW 296 Street, HOMESTEAD, FL, 33030, US |
| Address: | 20490 SW 296 Street, Homestead, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Torres Daniel Sr. | President | 20490 SW 296 Street, HOMESTEAD, FL, 33030 |
| Torres Patricia D | Vice President | 20490 SW 296 Street, Homestead, FL, 33030 |
| Torres Daniel JJr. | Officer | 20490 SW 296 Street, Homestead, FL, 33030 |
| Torres Daniel Sr. | Agent | 20490 SW 296 Street, Homestead, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-03 | 20490 SW 296 Street, Homestead, FL 33030 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-30 | Torres, Daniel, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 20490 SW 296 Street, Homestead, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-11 | 20490 SW 296 Street, Homestead, FL 33030 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
