| Entity Name: | TOP U.S.A. TRADE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP U.S.A. TRADE 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 Oct 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P11000088373 |
| FEI/EIN Number |
453586475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6920 GEORGIA AVENUE, WEST PALM BEACH, FL, 33405, US |
| Mail Address: | 6920 GEORGIA AVENUE, WEST PALM BEACH, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHARCHIUAVA MANUCHAR | President | 6920 GEORGIA AVE, WEST PALM BEACH, FL, 33405 |
| KHARCHIUAVA MANUCHAR | Secretary | 6920 GEORGIA AVE, WEST PALM BEACH, FL, 33405 |
| KHARCHIUAVA MANUCHAR | Director | 6920 GEORGIA AVE, WEST PALM BEACH, FL, 33405 |
| SIGUA KATARINA | Vice President | 11039 LEGACY BLVD, APT #303, PALM BEACH GARDENS, FL, 33410 |
| SIGUA KATARINA | Director | 11039 LEGACY BLVD, APT #303, PALM BEACH GARDENS, FL, 33410 |
| YEEND JOHN | Agent | 1109 S CONGRESS AVE, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-07 |
| Domestic Profit | 2011-10-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
