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TOP BUSINESS GROUP INC - Florida Company Profile

Company Details

Entity Name: TOP BUSINESS GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP BUSINESS GROUP 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: 17 Feb 2021 (4 years ago)
Document Number: P21000017421
FEI/EIN Number 86-2114979

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11220 INGLEWOOD DRIVE, GIBSONTON, FL, 33534
Mail Address: 11220 INGLEWOOD DRIVE, GIBSONTON, FL, 33534
ZIP code: 33534
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALERIO KEILA SP President 6701 S MANHATTAN AVE STE D, TAMPA, FL, 33616
GUTIERREZ DAFRAN G Secretary 6701 S MANHATTAN AVE STE D, TAMPA, FL, 33616
VALERIO KEILA SP Agent 6701 S MANHATTAN AVE STE D, TAMPA, FL, 33616

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-06
Domestic Profit 2021-02-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State