| Entity Name: | TOP GUSA AMERICA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP GUSA AMERICA CORPORATION 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: | 01 Dec 2009 (15 years ago) |
| Date of dissolution: | 30 Jan 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jan 2013 (12 years ago) |
| Document Number: | P09000097168 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 SOUTH BISCAYNE BLVD. 28TH FLOOR, # 2856, MIAMI, FL, 33131 |
| Mail Address: | 201 SOUTH BISCAYNE BLVD. 28TH FLOOR, # 2856, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ALI FRANCISCO | Director | 9930 E. CALUSA CLUB DR., MIAMI, FL, 33186 |
| ROCHA ANDREY DIMITRYD | Director | 201 SOUTH BISCAYNE BLVD. 28 FLOOR, MIAMI, FL, 33131 |
| OLIVEIRA CLERISTON J | Director | 201 SOUTH BISCAYNE BLVD. 28 FLOOR, MIAMI, FL, 33131 |
| MOURA GERALDO CARLOSB | Director | 11431 NW 82ND TERR., MIAMI, FL, 33178 |
| ALVAREZ ALI | Agent | 201 SOUTH BISCAYNE BLVD. 28 FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-10 | 201 SOUTH BISCAYNE BLVD. 28TH FLOOR, # 2856, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-10 | 201 SOUTH BISCAYNE BLVD. 28TH FLOOR, # 2856, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-10 | 201 SOUTH BISCAYNE BLVD. 28 FLOOR, #2856, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-12 | ALVAREZ, ALI | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-01-30 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-12 |
| Domestic Profit | 2009-12-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
