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TIP TOP FASHIONS, INC. - Florida Company Profile

Company Details

Entity Name: TIP TOP FASHIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIP TOP FASHIONS, 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: 04 Oct 1974 (50 years ago)
Date of dissolution: 05 Dec 1978 (46 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 05 Dec 1978 (46 years ago)
Document Number: 458284
FEI/EIN Number 591590998

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

Address: C/O KURZBAN & KURZBAN, 444 BRICKELL AVENUE, MIAMI, FL, 33131
Mail Address: C/O KURZBAN & KURZBAN, 444 BRICKELL AVENUE, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KUSHNER,FRED President 750-4 COCO PLUM CIRCLE, FT. LAUDERDALE, FL
KUSHNER,FRED Director 750-4 COCO PLUM CIRCLE, FT. LAUDERDALE, FL
COLON,ANIBAL Vice President 3261 NW 167TH STREET, MIAMI, FL
COLON,ANIBAL Director 3261 NW 167TH STREET, MIAMI, FL
SHOENGOLD,LEONARD Secretary 7 NW 135TH STREET, MIAMI, FL
SHOENGOLD,LEONARD Treasurer 7 NW 135TH STREET, MIAMI, FL
SHOENGOLD,LEONARD Director 7 NW 135TH STREET, MIAMI, FL
KURZBAN, MARVIN Agent 444 BRICKELL AVENUE, SUITE 1011, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1978-12-05 - -

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13423744 0418800 1975-09-02 14935 N W 27TH AVENUE, Opa-Locka, FL, 33054
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1975-09-02
Case Closed 1975-11-25

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19030002 A
Issuance Date 1975-09-10
Abatement Due Date 1975-09-12
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1975-09-10
Abatement Due Date 1975-09-12
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19040005 A
Issuance Date 1975-09-10
Abatement Due Date 1975-09-12
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19100022 A
Issuance Date 1975-09-10
Abatement Due Date 1975-09-12
Nr Instances 5
Citation ID 01005
Citaton Type Other
Standard Cited 19100022 D01
Issuance Date 1975-09-10
Abatement Due Date 1975-10-03
Nr Instances 1
Citation ID 01006
Citaton Type Other
Standard Cited 19100023 C01 I
Issuance Date 1975-09-10
Abatement Due Date 1975-10-03
Current Penalty 25.0
Initial Penalty 25.0
Nr Instances 3
Citation ID 01007
Citaton Type Other
Standard Cited 19100037 Q01
Issuance Date 1975-09-10
Abatement Due Date 1975-09-26
Nr Instances 2
Citation ID 01008
Citaton Type Other
Standard Cited 19100157 A03
Issuance Date 1975-09-10
Abatement Due Date 1975-09-26
Nr Instances 5
Citation ID 01009
Citaton Type Other
Standard Cited 19100212 A01
Issuance Date 1975-09-10
Abatement Due Date 1975-10-03
Nr Instances 26
Citation ID 01010
Citaton Type Other
Standard Cited 19100219 E03
Issuance Date 1975-09-10
Abatement Due Date 1975-10-03
Current Penalty 25.0
Initial Penalty 25.0
Nr Instances 1
Citation ID 01011
Citaton Type Other
Standard Cited 19100309 A 011017
Issuance Date 1975-09-10
Abatement Due Date 1975-09-12
Nr Instances 2
Citation ID 01012
Citaton Type Other
Standard Cited 19100309 A 025045
Issuance Date 1975-09-10
Abatement Due Date 1975-09-26
Current Penalty 25.0
Initial Penalty 25.0
Nr Instances 2

Date of last update: 02 Mar 2025

Sources: Florida Department of State