| Entity Name: | TOP KABO AUTO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP KABO AUTO 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: | 28 Nov 2016 (8 years ago) |
| Document Number: | P16000093742 |
| FEI/EIN Number |
814584033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13319 nw 47 ave, Opalocka, FL, 33054, US |
| Mail Address: | 14111 LEANING PINE DR., MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREDA CARLOS A | Owner | 14111 LEANING PINE DR., MIAMI LAKES, FL, 33014 |
| PEREDA MARIELA | Owner | 14111 LEANING PINE DR., MIAMI LAKES, FL, 33014 |
| PEREDA CARLOS A | Agent | 14111 LEANING PINE DR., MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-12 | 13319 nw 47 ave, Opalocka, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-01 |
| AMENDED ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
