TOP CARGO INC. - Florida Company Profile
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| Entity Name: | TOP CARGO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP CARGO 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: | 18 Feb 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Jul 2001 (24 years ago) |
| Document Number: | P97000015461 |
| FEI/EIN Number |
650761905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12210 NW 108th Ave, MEDLEY, FL, 33178, US |
| Mail Address: | 12210 NW 108th Ave, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELEGRINO DAMIAN J | President | 12210 NW 108th Ave, MIAMI, FL, 33178 |
| PELEGRINO DAMIAN J | Director | 12210 NW 108th Ave, MIAMI, FL, 33178 |
| PELEGRINO MARTIN P | Vice President | 12210 NW 108th Ave, MEDLEY, FL, 33178 |
| PELEGRINO DAMIAN | Agent | 12210 NW 108th Ave, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-16 | 12210 NW 108th Ave, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-16 | 12210 NW 108th Ave, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-16 | 12210 NW 108th Ave, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-22 | PELEGRINO, DAMIAN | - |
| AMENDMENT | 2001-07-12 | - | - |
| AMENDMENT | 1997-03-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000200922 | TERMINATED | 1000000580456 | MIAMI-DADE | 2014-02-06 | 2034-02-13 | $ 5,789.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-06 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State