| Entity Name: | TOP NIVO SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP NIVO 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: | 09 Aug 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2020 (5 years ago) |
| Document Number: | P19000064000 |
| FEI/EIN Number |
84-2668292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 NW 71 ST, MIAMI, FL, 33147, US |
| Mail Address: | 3500 NW 71 ST, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Karly Fils-Aime | President | 3500 NW 71 ST, Miami, FL, 33147 |
| Louissaint Patrick E | Vice President | 3500 NW 71 ST, Miami, FL, 33147 |
| LOUISSAINT PATRICK E | Agent | 3500 NW 71 ST, MIAMI, FL, 33147 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000119896 | TOP NIVO INTERNATIONAL | EXPIRED | 2019-11-06 | 2024-12-31 | - | 3500 NW 71 ST, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 3500 NW 71 ST, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 3500 NW 71 ST, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 3500 NW 71 ST, MIAMI, FL 33147 | - |
| REINSTATEMENT | 2020-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-17 | LOUISSAINT, PATRICK E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-05-13 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-10-17 |
| Domestic Profit | 2019-08-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
