| Entity Name: | TOP CHINA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP CHINA, 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: | 08 Sep 1998 (27 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 04 May 2007 (18 years ago) |
| Document Number: | P98000079501 |
| FEI/EIN Number |
593535027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2525 E HILLSBOROUGH AVE, STE 157, TAMPA, FL, 33610, US |
| Mail Address: | 2525 E HILLSBOROUGH AVE, STE 157, TAMPA, FL, 33610, US |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WANG ZONGHUA | President | 2525 E HILLSBOROUGH AVE STE 157, TAMPA, FL, 33610 |
| WANG DELI | Vice President | 2525 E HILLSBOROUGH AVE STE 157, TAMPA, FL, 33610 |
| WANG ZONGHUA | Agent | 2525 E HILLSBOROUGH AVE, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2014-01-03 | 2525 E HILLSBOROUGH AVE, STE 157, TAMPA, FL 33610 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-03 | WANG, ZONGHUA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-26 | 2525 E HILLSBOROUGH AVE, STE 157, TAMPA, FL 33610 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-26 | 2525 E HILLSBOROUGH AVE, STE 157, TAMPA, FL 33610 | - |
| CANCEL ADM DISS/REV | 2007-05-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7995088405 | 2021-02-12 | 0455 | PPP | 3018 54th Ave S, St Petersburg, FL, 33712-4614 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
