| Entity Name: | THE T.O.P. GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F11000003827 |
| FEI/EIN Number |
208806094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 Coral Way, 4th Floor, Miami, FL, 33145, US |
| Mail Address: | 1600 Stewart Ave, Suite 230, Westbury, NY, 11590, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| D'ADAMO MICHAEL | Chief Executive Officer | 1600 Stewart Ave, Westbury, NY, 11590 |
| D'ADAMO KEVIN | President | 1600 Stewart Ave, Westbury, NY, 11590 |
| Spiegal & Utrera, P.A. | Agent | 1840 Coral Way, Miami, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 1840 Coral Way, 4th Floor, Suite# 1176, Miami, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 1840 Coral Way, 4th Floor, Suite# 1176, Miami, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-17 | Spiegal & Utrera, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-17 | 1840 Coral Way, 4th Floor, Miami, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
