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TOP LEVEL AGENCY CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Documents

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