| Entity Name: | TOP SERVICES SYSTEMS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP SERVICES SYSTEMS, CORP. 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: | 15 Feb 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Dec 2016 (8 years ago) |
| Document Number: | P10000013960 |
| FEI/EIN Number |
271953533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12480 NW 25TH ST STE 100, Miami, FL, 33182, US |
| Mail Address: | 12480 NW 25 STREET, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300836QNX4J5JFX78 | P10000013960 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O morales, isaac b., 11601 NW 107 Street, STE 100, MIAMI, US-FL, US, 33178 |
| Headquarters | 11601 NW 107 STREET, MIAMI, US-FL, US, 33178 |
Registration details
| Registration Date | 2019-07-01 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-06-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P10000013960 |
| Name | Role | Address |
|---|---|---|
| DE FREITAS JOSE L | President | 12480 NW 25TH ST STE 100, DORAL, FL, 33182 |
| DE FREITAS YOHANA M | Vice President | 12480 NW 25TH ST STE 100, Miami, FL, 33182 |
| DE FREITAS YOHANA M | Secretary | 12480 NW 25TH ST STE 100, Miami, FL, 33182 |
| DE FREITAS YOHANA M | Director | 12480 NW 25TH ST STE 100, Miami, FL, 33182 |
| DE FREITAS YENIRETH | Vice President | 12480 NW 25TH ST STE 100, Miami, FL, 33182 |
| DE FREITAS YENIRETH | Secretary | 12480 NW 25TH ST STE 100, Miami, FL, 33182 |
| DE FREITAS YENIRETH | Director | 12480 NW 25TH ST STE 100, Miami, FL, 33182 |
| DE FREITAS YOHANA M | Agent | 12480 NW 25 STREET, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 12480 NW 25TH ST STE 100, STE 100, Miami, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-12 | 12480 NW 25TH ST STE 100, STE 100, Miami, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-12 | 12480 NW 25 STREET, STE 100, MIAMI, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-09 | DE FREITAS, YOHANA M | - |
| AMENDMENT | 2016-12-02 | - | - |
| AMENDMENT | 2010-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-06 |
| Amendment | 2016-12-02 |
| ANNUAL REPORT | 2016-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
