| Entity Name: | TOP BRANDS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP BRANDS 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: |
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: | 31 Aug 2016 (9 years ago) |
| Document Number: | P16000072325 |
| FEI/EIN Number |
35-2571258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 444 BRICKELL AVENUE, #700, MIAMI, FL, 33131, US |
| Mail Address: | 444 BRICKELL AVENUE, SUITE 700, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENNER DOMINIK | PCDS | 444 BRICKELL AVENUE #700, MIAMI, FL, 33131 |
| THUNE HEINRICH A | Secretary | 444 BRICKELL AVENUE #700, MIAMI, FL, 33131 |
| ALTON NORTH AMERICA INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-14 | Eintragsverwaltung, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-14 | 1200 Brickell Avenue, Suite 507, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-05 | 444 BRICKELL AVENUE, #700, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-05 | 444 BRICKELL AVENUE, #700, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-05 |
| Domestic Profit | 2016-08-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
