| Entity Name: | TOP EXCELLENCE SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP EXCELLENCE SERVICES 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: | 04 Apr 2018 (7 years ago) |
| Document Number: | P18000032242 |
| FEI/EIN Number |
82-5140032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11501 SW 132 AVE, MIAMI, FL, 33186 |
| Mail Address: | 11501 SW 132 AVE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1306670575 | 2024-08-29 | 2024-08-29 | 11501 SW 132ND AVE, MIAMI, FL, 331864644, US | 11501 SW 132ND AVE, MIAMI, FL, 331864644, US | |||||||||||||
|
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| Phone | +1 786-716-1762 |
Authorized person
| Name | ANA MARIA PENA REGUEIRA |
| Role | PRESIDENT |
| Phone | 7867161762 |
Taxonomy
| Taxonomy Code | 106S00000X - Behavior Technician |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| PENA REGUEIRA ANA M | President | 11501 SW 132 AVE, MIAMI, FL, 33186 |
| PENA REGUEIRA ANA M | Agent | 11501 SW 132 AVE, MIAMI, FL, 33186 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-23 |
| Domestic Profit | 2018-04-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
