| Entity Name: | TOP STAR INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP STAR INTERNATIONAL, 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: | 21 Mar 2011 (14 years ago) |
| Document Number: | P11000028884 |
| FEI/EIN Number |
01-0697965
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17720 N Bay Road, 10C, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17720 N Bay Road, 10C, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICHOLSON DONALD | President | 17720 N. Bay Rd, Sunny Isles Beach, FL, 33160 |
| Nicholson Marina M | Vice President | 17720 N Bay Road, SUNNY ISLES BEACH, FL, 33160 |
| Musailova Alyona V | Vice President | 200 172nd street, Sunny Isles Beach, FL, 33160 |
| Nicholson Donald R | Agent | 17720 N Bay Road, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-21 | 17720 N Bay Road, 10C, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-21 | 17720 N Bay Road, 10C, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-21 | 17720 N Bay Road, 10C, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-21 | Nicholson, Donald Reeve | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-06-21 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
