| Entity Name: | NA TOPCO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
NA TOPCO CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 18 Oct 2010 (14 years ago) |
| Document Number: | P10000084663 |
| FEI/EIN Number |
38-3821986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o NAI Miami, 9655 S Dixie Highway, Suite 300, MIAMI, FL 33156 |
| Mail Address: | c/o NAI Miami, 9655 S Dixie Highway, Suite 300, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NA TOPCO CORP., NEW YORK | 4032633 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| MATOS, MARCELO FERNANDES | Director | c/o NAI MIAMI, 9655 S Dixie Highway SUITE 300 MIAMI, FL 33156 |
| MATOS, MARCELO FERNANDES | President | c/o NAI MIAMI, 9655 S Dixie Highway SUITE 300 MIAMI, FL 33156 |
| MATOS, MARCELO FERNANDES | Secretary | c/o NAI MIAMI, 9655 S Dixie Highway SUITE 300 MIAMI, FL 33156 |
| Canalles, Paulo Eduardo | Director | c/o NAI MIAMI, 9655 S Dixie Highway SUITE 300 MIAMI, FL 33156 |
| Canalles, Paulo Eduardo | Treasurer | c/o NAI MIAMI, 9655 S Dixie Highway SUITE 300 MIAMI, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-04 | c/o NAI Miami, 9655 S Dixie Highway, Suite 300, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-04 | c/o NAI Miami, 9655 S Dixie Highway, Suite 300, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-04 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-17 |
| AMENDED ANNUAL REPORT | 2021-08-04 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-07 |
| AMENDED ANNUAL REPORT | 2016-08-10 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
