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TOP FASHION, INC. - Florida Company Profile

Company Details

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

TOP FASHION, 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: 17 May 1977 (48 years ago)
Date of dissolution: 05 Dec 1979 (45 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 05 Dec 1979 (45 years ago)
Document Number: 535464
FEI/EIN Number 000000000

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

Address: 3166 N. BAY RD., MIAMI BEACH, FL, 33140
Mail Address: 3166 N. BAY RD., MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENMERGUI, ISAAC President 3166 N. BAY RD., MIAMI BEACH, FL
BENMERGUI, ISAAC Director 3166 N. BAY RD., MIAMI BEACH, FL
BENMERGUI, LUCY MARA Director 3166 N. BAY RD., MIAMI BEACH, FL
BENMERGUI, ISAAC Agent 3166 N. BAY RD., MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1979-12-05 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State