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TOP CLASS APPAREL INC - Florida Company Profile

Company Details

Entity Name: TOP CLASS APPAREL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP CLASS APPAREL INC 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: 09 May 2023 (2 years ago)
Document Number: P23000036864
FEI/EIN Number 92-4016705

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2780 NE 183RD STREET, APT 907, AVENTURA, FL, 33160, US
Mail Address: 2780 NE 183RD STREET, APT 907, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAMI MORIS President 2780 NE 183RD STREET APT 907, AVENTURA, FL, 33160
SHAMI ARON Vice President 2780 NE 183RD STREET APT 907, AVENTURA, FL, 33160
SHAMI MORIS Agent 2780 NE 183RD STREET, AVENTURA, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000093136 THE CHIMNEY SMOKE SHOP ACTIVE 2024-08-06 2029-12-31 - 725 S 21ST AVENUE, APT 907, HOLLYWOOD, FL, 33020
G24000078238 TOP CLASS DISTRIBUTION ACTIVE 2024-06-27 2029-12-31 - 2780 NE 183RD STREET STE 907, AVENTURA, FL, 33160

Documents

Name Date
ANNUAL REPORT 2024-02-29
Domestic Profit 2023-05-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State