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TOP SHINE DETAILING CORP - Florida Company Profile

Company Details

Entity Name: TOP SHINE DETAILING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP SHINE DETAILING 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: 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: 18 Jun 2018 (7 years ago)
Document Number: P18000054182
FEI/EIN Number 83-0957124

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

Address: 2230 Lake Worth Rd, Lake Worth, FL, 33461, US
Mail Address: 2230 Lake Worth Rd, Lake Worth, FL, 33461, US
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVEIRA BARBOSA HYAN VICTOR President 2230 Lake Worth Rd, Lake Worth, FL, 33461
OLIVEIRA BARBOSA HYAN VICTOR Agent 2230 Lake Worth Rd, Lake Worth, FL, 33461

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-04 2230 Lake Worth Rd, 307, Lake Worth, FL 33461 -
CHANGE OF MAILING ADDRESS 2021-03-04 2230 Lake Worth Rd, 307, Lake Worth, FL 33461 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-04 2230 Lake Worth Rd, 307, Lake Worth, FL 33461 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000395384 ACTIVE 1000000960706 PALM BEACH 2023-08-08 2043-08-23 $ 935.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-07-18
ANNUAL REPORT 2019-05-01
Domestic Profit 2018-06-18

Date of last update: 01 May 2025

Sources: Florida Department of State