| Entity Name: | TOP TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP TRADING 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: |
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: | 04 Jun 1957 (68 years ago) |
| Date of dissolution: | 10 Jun 1968 (57 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 10 Jun 1968 (57 years ago) |
| Document Number: | 203157 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5555 N.W. 36TH AVE., MIAMI, FL |
| Mail Address: | 5555 N.W. 36TH AVE., MIAMI, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHNAYERSON, ROBERT L. | President | ., MIAMI, FL |
| SHNAYERSON, ROBERT L. | Director | ., MIAMI, FL |
| LEVITCH, BERNIE | Vice President | ., MIAMI, FL |
| LEVITCH, BERNIE | Director | ., MIAMI, FL |
| HOLCOMBE, W. | Secretary | ., MIAMI, FL |
| HOLCOMBE, W. | Treasurer | ., MIAMI, FL |
| HOLCOMBE, W. | Director | ., MIAMI, FL |
| SHNAYERSON, ROBERT L. | Agent | 5555 N.W. 36TH AVE., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| EVENT CONVERTED TO NOTES | 1968-06-10 | - | - |
| EVENT CONVERTED TO NOTES | 1963-10-28 | - | - |
| NAME CHANGE AMENDMENT | 1963-10-28 | TOP TRADING CORP. | - |
| EVENT CONVERTED TO NOTES | 1959-05-04 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
