| Entity Name: | TOP CENTER DISTRIBUTION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP CENTER DISTRIBUTION 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: | 10 Jun 2021 (4 years ago) |
| Document Number: | P21000054674 |
| FEI/EIN Number |
88-1533504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3247 W 100th TER, HIALEAH, FL, 33018, US |
| Mail Address: | 3247 W 100th TER, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIMENTEL ESPINOSA VALENTINA | President | 3247 W 100th TER, HIALEAH, FL, 33018 |
| ORTIZ RICCI ENRIQUE | Chief Financial Officer | 3247 W 100TH TER, HIALEA H, FL, 33018 |
| PIMENTEL ESPINOSA VALENTINA | Agent | 3247 W 100th TER, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 3247 W 100th TER, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 3247 W 100th TER, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 3247 W 100th TER, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| Domestic Profit | 2021-06-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
