| Entity Name: | TOP EXCELL USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP EXCELL 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Jun 2019 (6 years ago) |
| Date of dissolution: | 08 Oct 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Oct 2020 (5 years ago) |
| Document Number: | P19000049908 |
| Address: | 7100 W CAMINO REAL, SUITE 100, BOCA RATON, FL, 33433, US |
| Mail Address: | 7100 W CAMINO REAL, SUITE 100, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEOZONJOKU BELINDA C | CB | 7100 W CAMINO REAL SUITE 100, BOCA RATON, FL, 33433 |
| ECHEOZONJOKU BELINDA C | President | 7100 W CAMINO REAL SUITE 100, BOCA RATON, FL, 33433 |
| ECHEOZONJOKU UCHE I | Vice President | 7100 W CAMINO REAL, SUITE 100, BOCA RATON, FL, 33433 |
| ECHEOZONJOKU UCHE I | Treasurer | 7100 W CAMINO REAL SUITE 100, BOCA RATON, FL, 33433 |
| KAPLAN GRANT | Secretary | 7100 W CAMINO REAL SUITE 100, BOCA RATON, FL, 33433 |
| KAPLAN GRANT | Agent | 7100 W CAMINO REAL, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-08 |
| Domestic Profit | 2019-06-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
