| Entity Name: | TOP CLUB USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP CLUB USA 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: | 24 Sep 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P12000080636 |
| FEI/EIN Number |
46-1046350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3150 STOWE ST, UNIT 101, ORLANDO, FL, 32835, US |
| Mail Address: | 3150 STOWE ST, UNIT 101, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ NICOLAS | President | 3150 STOWE ST, ORLANDO, FL, 32835 |
| MONTOYA CLARA B | Secretary | 3150 STOWE ST, ORLANDO, FL, 32835 |
| MONTOYA ARANGO CLARA B | Agent | 3150 STOWE ST, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2012-12-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-26 |
| Amendment | 2012-12-31 |
| Domestic Profit | 2012-09-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
