| Entity Name: | TOP TRADING IMPORT & EXPORT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP TRADING IMPORT & EXPORT 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: | 14 Jan 2022 (3 years ago) |
| Document Number: | P22000006200 |
| FEI/EIN Number |
87-4784248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 925 NORTHWEST 97 AVE, APT 301, MIAMI, FL, 33172, US |
| Mail Address: | 925 NORTHWEST 97 AVE, APT 301, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA TINEDO ROLANDO A | President | 925 NW 97 AVE APT 301, MIAMI, FL, 33172 |
| MALDONADO RADA VERONICA C | Vice President | 925 NW 97 AVE APT 301, MIAMI, FL, 33172 |
| ESPINOZA TINEDO ROLANDO A | Agent | 925 NORTHWEST 97 AVE, MIAMI, FL, 33172 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-29 |
| Domestic Profit | 2022-01-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
