Entity Name: | TOP LEVEL AGENCY CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TOP LEVEL AGENCY 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 2020 (5 years ago) |
Document Number: | P20000046055 |
FEI/EIN Number |
851597710
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12305 SW 31 ST, MIAMI, FL, 33175, US |
Mail Address: | 12305 SW 31 ST, MIAMI, FL, 33175, US |
ZIP code: | 33175 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RODRIGUEZ ANTONIO | President | 12305 SW 31 ST, MIAMI, FL, 33175 |
LIMA NURIA L | Vice President | 12305 SW 31 ST, MIAMI, FL, 33175 |
RODRIGUEZ ANTONIO | Agent | 12305 SW 31 ST, MIAMI, FL, 33175 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-26 |
ANNUAL REPORT | 2023-03-02 |
ANNUAL REPORT | 2022-02-25 |
ANNUAL REPORT | 2021-03-02 |
Domestic Profit | 2020-06-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State