TOP TRUCK USA CORP - Florida Company Profile
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| Entity Name: | TOP TRUCK USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP TRUCK USA 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: | 06 Jul 2020 (5 years ago) |
| Document Number: | P20000051542 |
| FEI/EIN Number |
85-1998413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9800 NW 27TH AVENUE, MIAMI, FL, 33147, US |
| Mail Address: | 9800 NW 27TH AVENUE, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CECILIA ROSA C | Secretary | 8221 Nw 34th Drive, Doral, FL, 33122 |
| MAGUINA NICOLAS A | Vice President | 8221 nw 34th drive, Doral, FL, 33122 |
| MAGUINA ITALO R | President | 8221 nw 34th drive, Miami, FL, 33122 |
| MAGUINA ROSA C | Agent | 9800 NW 27TH AVENUE, Miami, FL, 33147 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000123475 | ELITE TRUCKS USA | ACTIVE | 2020-09-22 | 2025-12-31 | - | PO BOX 521804, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-06 | 9800 NW 27TH AVENUE, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-06 | 9800 NW 27TH AVENUE, MIAMI, FL 33147 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-06 | MAGUINA, ROSA CECILIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-06 | 9800 NW 27TH AVENUE, Miami, FL 33147 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-26 |
| AMENDED ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-04-23 |
| Domestic Profit | 2020-07-06 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State