| Entity Name: | USA TOPSOLUTION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA TOPSOLUTION 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: | 10 Jul 2019 (6 years ago) |
| Document Number: | P19000056844 |
| FEI/EIN Number |
84-2499261
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1401 SW 107TH AVE, MIAMI, FL, 33174, US |
| Mail Address: | 1401 SW 107TH AVE, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ PEREZ DANIEL T | President | 7771 NW 7TH ST APT 415, MIAMI, FL, 33126 |
| PEREZ PEREZ DANIEL T | Agent | 7771 NW 7TH ST, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000131282 | TOPSOLUTION ENERGY | ACTIVE | 2024-10-25 | 2029-12-31 | - | 1401 SW 107TH, SUITE 301G, MIAMI, FL, 33171 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-24 | 1401 SW 107TH AVE, SUITE 301G, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-24 | 1401 SW 107TH AVE, SUITE 301G, MIAMI, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-09 | PEREZ PEREZ, DANIEL T | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-25 |
| ANNUAL REPORT | 2024-03-06 |
| AMENDED ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2023-03-04 |
| AMENDED ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2022-01-19 |
| AMENDED ANNUAL REPORT | 2021-10-08 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-06-08 |
| Domestic Profit | 2019-07-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8891507905 | 2020-06-19 | 0455 | PPP | 7771 NW 7 ST 415, MIAMI, FL, 33126-4001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
