| Entity Name: | TOP NOTCH PROFESSIONALS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP NOTCH PROFESSIONALS USA 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: | 28 Mar 2023 (2 years ago) |
| Document Number: | P23000025466 |
| FEI/EIN Number |
923409724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3734 NE 4 TERRACE, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 3734 NE 4 TERRACE, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA SILVA KATHLEEN | President | 3734 NE 4TH TERRACE, POMPANO BEACH, FL, 33064 |
| DA SILVA THIAGO | Vice President | 3734 NE 4TH TERRACE, POMPANO BEACH, FL, 33064 |
| TIME PRO TAX INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-28 | Da Silva , Kathleen | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-28 | 3734 NE 4 Terrace, Pompano Beach, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-04 |
| Domestic Profit | 2023-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
