| Entity Name: | TOP BROKERS, 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 May 2002 (23 years ago) |
| Date of dissolution: | 01 Jul 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Jul 2013 (12 years ago) |
| Document Number: | F02000002181 |
| FEI/EIN Number |
582607838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1107 CARLTON RD, TARPON SPRINGS, FL, 34689 |
| Mail Address: | 1107 CARLTON RD, TARPON SPRINGS, FL, 34689 |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| KERVIN TOP | Director | 1107 CARLTON RD, TARPON SPRINGS, FL, 34689 |
| KERVIN TOP | Agent | 1107 CARLTON RD, TARPON SPRINGS, FL, 34689 |
| KERVIN TOP | President | 1107 CARLTON RD, TARPON SPRINGS, FL, 34689 |
| KERVIN TOP | Chairman | 1107 CARLTON RD, TARPON SPRINGS, FL, 34689 |
| KERVIN TOP | Secretary | 1107 CARLTON RD, TARPON SPRINGS, FL, 34689 |
| KERVIN TOP | Treasurer | 1107 CARLTON RD, TARPON SPRINGS, FL, 34689 |
| KERVIN TOP | Vice Chairman | 1107 CARLTON RD, TARPON SPRINGS, FL, 34689 |
| KERVIN TOP | Vice President | 1107 CARLTON RD, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-07-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 1107 CARLTON RD, TARPON SPRINGS, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-04 | 1107 CARLTON RD, TARPON SPRINGS, FL 34689 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-04 | 1107 CARLTON RD, TARPON SPRINGS, FL 34689 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2013-07-01 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-02-03 |
| ANNUAL REPORT | 2010-01-15 |
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-01-18 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
