| Entity Name: | TOP IMAGE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP IMAGE 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: |
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: | 06 Jul 1998 (27 years ago) |
| Document Number: | P98000059620 |
| FEI/EIN Number |
650848173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4145 W Oakland Park Blvd, Lauderdale Lakes, FL, 33311, US |
| Mail Address: | PO Box 450010, Fort Lauderdale, FL, 33345, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Peer Shlomo | Secretary | PO Box 450010, Fort Lauderdale, FL, 33345 |
| Peer Shlomo | President | PO Box 450010, Fort Lauderdale, FL, 33345 |
| Peer Galit | Vice President | PO BOX 450010, Ft Lauderdale, FL, 33345 |
| PEER SHLOMO | Agent | 6851 W SUNRISE BLVD, PLANTATION, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-14 | 4145 W Oakland Park Blvd, Lauderdale Lakes, FL 33311 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-06 | 4145 W Oakland Park Blvd, Lauderdale Lakes, FL 33311 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-31 | PEER, SHLOMO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-22 | 6851 W SUNRISE BLVD, PLANTATION, FL 33313 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000213406 | TERMINATED | 1000000459787 | BROWARD | 2013-01-16 | 2033-01-23 | $ 715.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4876477303 | 2020-04-30 | 0455 | PPP | 6851 West Sunrise Blvd, Plantation, FL, 33313 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1852618404 | 2021-02-02 | 0455 | PPS | 6851 W Sunrise Blvd, Plantation, FL, 33313-4572 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
