| Entity Name: | TOP USA 817 CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP USA 817 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: | 03 Sep 2024 (6 months ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Sep 2024 (6 months ago) |
| Document Number: | P24000056839 |
| Address: | 2640 NE 135TH ST, 415, NORT MIAMI, FL, 33181, US |
| Mail Address: | 2640 NE 135TH ST, 415, NORT MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JOSE R | Vice President | AV DE MARIN 17 PISO 7B, OURENSE, SP, 32001 |
| GONZALEZ JOSE G | Treasurer | C/RIO SOL 26 PISO 1A, OURENSE, SP, 32001 |
| RIESGO CACHEIRO MATILDE | President | 1396 SABAL TRAIL, WESTON, FL, 33331 |
| BGCONGROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-09-16 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2024-09-03 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
