| Entity Name: | TOPLINE TRADING MEDIA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPLINE TRADING MEDIA 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: | 13 May 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Aug 2022 (3 years ago) |
| Document Number: | P22000036063 |
| FEI/EIN Number |
88-2333308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 257 POINCIANA ISLAND DR, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 257 POINCIANA ISLAND DR, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Capra Nikolina | Chief Operating Officer | 257 POINCIANA ISLAND DR, SUNNY ISLES BEACH, FL, 33160 |
| Agafonoff Katrin | Chief Financial Officer | 257 POINCIANA ISLAND DR, SUNNY ISLES BEACH, FL, 33160 |
| CAPRA GREGORY | Agent | 257 POINCIANA ISLAND DR, SUNNY ISLES BEACH, FL, 33160 |
| CAPRA GREGORY | Director | 257 POINCIANA ISLAND DR, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-08-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-12 | CAPRA, GREGORY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-05 |
| Amendment | 2022-08-12 |
| Domestic Profit | 2022-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
