| Entity Name: | TOP TIER DETAILERS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP TIER DETAILERS 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: | 22 Oct 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2021 (4 years ago) |
| Document Number: | P19000082631 |
| FEI/EIN Number |
84-3441611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 NW 24TH AVE, MIAMI, FL, 33125 |
| Mail Address: | 800 NW 24TH AVE, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERA NICK | President | 800 NW 24TH AVE, MIAMI, FL, 33125 |
| GRAUPIER ANTHONY | Vice President | 800 NW 24TH AVE, MIAMI, FL, 33125 |
| RUIZ JAVIER R | Vice President | 800 NW 24TH AVE, MIAMI, FL, 33125 |
| VERA NICK | Agent | 800 NW 24TH AVE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-11-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-22 | VERA, NICK | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-25 |
| REINSTATEMENT | 2021-09-28 |
| REINSTATEMENT | 2020-11-22 |
| Domestic Profit | 2019-10-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
