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BANANA TOP USA, INC. - Florida Company Profile

Company Details

Entity Name: BANANA TOP USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANANA TOP USA, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 Nov 1996 (28 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P96000096053
FEI/EIN Number 650724906

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

Address: 8111 S.W. 82ND PLACE, MIAMI, FL, 33143
Mail Address: 8111 S.W. 82ND PLACE, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINKOVER MICHAEL Director 8111 S.W. 82ND PLACE, MIAMI, FL, 33143
GOLDBERG CHARLOTTE President 8111 S.W. 82ND PLACE, MIAMI, FL, 33143
GOLDBERG CHARLOTTE Secretary 8111 S.W. 82ND PLACE, MIAMI, FL, 33143
TURK HAROLD J Agent 1428 BRICKELL AVENUE, MIAMI, FL, 11313

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1998-05-27 8111 S.W. 82ND PLACE, MIAMI, FL 33143 -
CHANGE OF MAILING ADDRESS 1998-05-27 8111 S.W. 82ND PLACE, MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 1998-05-27 1428 BRICKELL AVENUE, MAIN FLOOR, MIAMI, FL 11313 -

Documents

Name Date
ANNUAL REPORT 1999-05-07
ANNUAL REPORT 1998-05-27
ANNUAL REPORT 1997-04-28
DOCUMENTS PRIOR TO 1997 1996-11-20
Domestic Profit Articles 1996-11-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State