| Entity Name: | T.O.P. CLEANING CONTRACTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 Apr 2001 (24 years ago) |
| Branch of: | T.O.P. CLEANING CONTRACTORS, INC., NEW YORK (Company Number 1947920) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F01000001858 |
| FEI/EIN Number |
113284040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1121 NW 93 TERRACE, PLANTATION, FL, 33322 |
| Address: | 23-51 WHITE OAK COURT, E. ELMHURST, NY, 11370 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PORTO REGGIE | President | 1121 NW 93 TERRACE, PLANTATION, FL, 33322 |
| PORTO REGGIE | Director | 1121 NW 93 TERRACE, PLANTATION, FL, 33322 |
| PORTO REGGIE | Secretary | 1121 NW 93 TERRACE, PLANTATION, FL, 33322 |
| PORTO REGGIE | Treasurer | 1121 NW 93 TERRACE, PLANTATION, FL, 33322 |
| PORTO REGGIE | Agent | 1121 NW 93 TERRACE, PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2003-10-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-10-15 | 23-51 WHITE OAK COURT, E. ELMHURST, NY 11370 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-10-15 | 1121 NW 93 TERRACE, PLANTATION, FL 33322 | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-16 |
| REINSTATEMENT | 2003-10-15 |
| Foreign Profit | 2001-04-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
