| Entity Name: | TOP SEVEN USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP SEVEN USA 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: |
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: | 08 Jan 2013 (12 years ago) |
| Date of dissolution: | 07 Oct 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 07 Oct 2013 (12 years ago) |
| Document Number: | P13000002501 |
| Address: | 2106 E. OSCEOLA PARKWAY, SUITE 2, KISSIMMEE, FL, 34743 |
| Mail Address: | 2106 E. OSCEOLA PARKWAY, SUITE 2, KISSIMMEE, FL, 34743 |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBIO CESAR | President | 2106 E. OSCEOLA PARKWAY STE. 2, KISSIMMEE, FL, 34743 |
| PINTO AVILIA | Vice President | 2016 E. OSCEOLA PARKWAY STE.2, KISSIMMEE, FL, 34743 |
| MARTORELL ROLANDO | Chief Financial Officer | 2016 E. OSCEOLA PARKWAY STE.2, KISSIMMEE, FL, 34743 |
| RUBIO LUIS G | Agent | 2106 E. OSCEOLA PARKWAY, KISSIMMEE, FL, 34743 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000024796 | PEKY SODAS ORLANDO | EXPIRED | 2013-03-12 | 2018-12-31 | - | 2530 MICHIGAN AVENUE, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2013-10-07 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2013-10-07 |
| Domestic Profit | 2013-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
