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TOPS COUTURE INC - Florida Company Profile

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Company Details

Entity Name: TOPS COUTURE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOPS COUTURE 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: 03 Dec 2015 (10 years ago)
Document Number: P15000097576
FEI/EIN Number 81-0784189

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

Address: 19694 NE 24 Ave, Aventura, FL, 33180, US
Mail Address: 19694 NE 24 Ave, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENMERGUI SHARON ZRIHEN President 19694 NE 24 Ave, Aventura, FL, 33180
BENMERGUI ABRAHAM Vice President 19694 NE 24 Ave, Aventura, FL, 33180
HUPPERT JOSEPH H Agent 19694 NE 24 Ave, Aventura, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000073218 STYLENT PRODUCTIONS ACTIVE 2021-05-31 2026-12-31 - 16721 PARK CENTRE BLVD, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-09 19694 NE 24 Ave, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2025-02-09 19694 NE 24 Ave, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-09 19694 NE 24 Ave, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-23 4501 SW 54th Street, #A040, Fort Lauderdale, FL 33314 -
CHANGE OF PRINCIPAL ADDRESS 2023-11-28 4501 SW 54th Street, #A040, Fort Lauderdale, FL 33314 -
CHANGE OF MAILING ADDRESS 2023-11-28 4501 SW 54th Street, #A040, Fort Lauderdale, FL 33314 -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-09
Domestic Profit 2015-12-03

USAspending Awards / Financial Assistance

Date:
2020-05-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
1900.00
Total Face Value Of Loan:
1900.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks

Serial Number:
86850612
Mark:
TOPS COUTURE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2015-12-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TOPS COUTURE

Goods And Services

For:
Clothing, namely, shirts, tops, skirt, underwear and swimwear
International Classes:
025 - Primary Class
Class Status:
Active

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Date of last update: 02 Jun 2025

Sources: Florida Department of State