| Entity Name: | TOP USA AGENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP USA AGENT, 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: | 07 Aug 2009 (16 years ago) |
| Date of dissolution: | 19 Dec 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2011 (13 years ago) |
| Document Number: | P09000066677 |
| FEI/EIN Number |
270653752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3956 TOWN CENTER BLVD, #195, ORLANDO, FL, 32837 |
| Mail Address: | 3956 TOWN CENTER BLVD, #195, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES OSCAR J | President | 3956 TOWN CENTER BLVD #195, ORLANDO, FL, 32837 |
| MORALES OSCAR J | Agent | 3956 TOWN CENTER BLVD, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-19 | - | - |
| REINSTATEMENT | 2011-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-12-19 |
| REINSTATEMENT | 2011-01-14 |
| Domestic Profit | 2009-08-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
