| Entity Name: | TOP PRO LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP PRO LOGISTICS 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: | 01 Feb 2024 (a year ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 05 Jun 2024 (a year ago) |
| Document Number: | P24000009073 |
| FEI/EIN Number |
320763203
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 BRICKELL AVE, STE 950, MIAMI, FL, 33131, US |
| Mail Address: | 848 BRICKELL AVE, STE 950, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRALDO GOMEZ CESAR A | Manager | 848 BRICKELL AVE, MIAMI, FL, 33131 |
| GIRALDO GOMEZ CESAR A | Agent | 809 FLOWER AVE, PANAMA CITY, FL, 32401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-08 | GIRALDO GOMEZ, CESAR AUGUSTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-08 | 809 FLOWER AVE, PANAMA CITY, FL 32401 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-15 | 848 BRICKELL AVE, STE 950, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-15 | 848 BRICKELL AVE, STE 950, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-05 | JAIME PINEDA & ASSOCIATES PA | - |
| AMENDMENT AND NAME CHANGE | 2024-06-05 | TOP PRO LOGISTICS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-05 | 800 CLAUGHTON ISLAND DR, #1501, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| Amendment and Name Change | 2024-06-05 |
| Domestic Profit | 2024-02-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
