| Entity Name: | TOP CUTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP CUTS, 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: | 06 Jul 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Aug 2020 (5 years ago) |
| Document Number: | P09000057587 |
| FEI/EIN Number |
270503778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4970 A W IRLO BRONSON MEM HWY, KISSIMMEE, FL, 34746, US |
| Mail Address: | 4970 A W IRLO BRONSON MEM HWY, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUFTANE KHALID | President | 15139 Book Club Road, Winter Garden, FL, 34787 |
| MOUFTANE KHALID | Agent | 4970 A W Irlo Bronson Memorial Hwy, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-08-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-10 | 4970 A W Irlo Bronson Memorial Hwy, KISSIMMEE, FL 34746 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-02 | 4970 A W IRLO BRONSON MEM HWY, KISSIMMEE, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-02 | 4970 A W IRLO BRONSON MEM HWY, KISSIMMEE, FL 34746 | - |
| REINSTATEMENT | 2011-08-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-12-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-22 |
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-02-10 |
| Amendment | 2020-08-10 |
| ANNUAL REPORT | 2020-06-13 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
