| Entity Name: | TOP BUSINESS IMPORTER, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP BUSINESS IMPORTER, 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: | 03 Jun 2021 (4 years ago) |
| Document Number: | P21000052692 |
| FEI/EIN Number |
37-2013504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12305 SW 133rd, Ct #26, Miami, FL, 33186, US |
| Mail Address: | 12305 SW 133rd, Ct #26, Miami, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ CEPEDA KELLY | Director | 10045 SELTEN WAY, ORLANDO, FL, 32827 |
| PEREZ CEPEDA KELLY | President | 10045 SELTEN WAY, ORLANDO, FL, 32827 |
| CEPEDA ANDRADE YAMELY DEL CAR | Director | 8665 NW 6TH LN #203, MIAMI, FL, 33126 |
| CEPEDA ANDRADE YAMELY DEL CAR | Vice President | 8665 NW 6TH LN #203, MIAMI, FL, 33126 |
| ARIAS TOVAR ILEANA | Agent | 1290 Weston Rd. Suite 210, Weston, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-18 | 12305 SW 133rd, Ct #26, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-18 | 12305 SW 133rd, Ct #26, Miami, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-20 | ARIAS TOVAR, ILEANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-20 | 1290 Weston Rd. Suite 210, Weston, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-05-23 |
| AMENDED ANNUAL REPORT | 2022-07-20 |
| ANNUAL REPORT | 2022-04-28 |
| Domestic Profit | 2021-06-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
