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TOP 18 ELECTRONICS, CORP. - Florida Company Profile

Company Details

Entity Name: TOP 18 ELECTRONICS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP 18 ELECTRONICS, 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: 24 Apr 2012 (13 years ago)
Document Number: P12000038577
FEI/EIN Number 38-3874104

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3731 n country club dr, apt 621, aventura, FL, 33180, US
Mail Address: 3731 n country club dr, apt 621, aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
tchira baruh President 2320 NE 199 ST, MIAMI, FL, 33180
baruh tchira Agent 3731 n country club dr, aventura, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000086132 INPICNIC EXPIRED 2018-08-04 2023-12-31 - 1660 NW 95TH AVE, 1660 NW 95TH AVE, DORAL, FL, 33172
G18000079083 PICNIC AND GARDENS GROUP EXPIRED 2018-07-22 2023-12-31 - 1660 NW 95TH AVE, DORAL, FL, 33172
G14000066772 TOP 18 GOLF EXPIRED 2014-06-26 2019-12-31 - 3731 N. COUNTRY CLUB DR., SUITE 621, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-19 3731 n country club dr, apt 621, aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2020-01-19 3731 n country club dr, apt 621, aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2020-01-19 baruh, tchira -
REGISTERED AGENT ADDRESS CHANGED 2020-01-19 3731 n country club dr, apt 621, aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-14
ANNUAL REPORT 2022-01-25
AMENDED ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State