| Entity Name: | TOP STRATEGIC MARKETING, 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: | 10 Aug 2016 (9 years ago) |
| Branch of: | TOP STRATEGIC MARKETING, INC., ILLINOIS (Company Number CORP_70775875) |
| Date of dissolution: | 06 Jan 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Jan 2022 (3 years ago) |
| Document Number: | F16000003582 |
| FEI/EIN Number |
812834715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13140 Bella Casa Circle Unit 2155, FORT MYERS, FL, 33966, US |
| Mail Address: | 13140 Bella Casa Circle Unit 2155, FORT MYERS, FL, 33966, US |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| SEMINARIO PEDRO | Chairman | 13140 Bella Casa Circle Unit 2155, FORT MYERS, FL, 33966 |
| SEMINARIO PEDRO | Director | 13140 Bella Casa Circle Unit 2155, FORT MYERS, FL, 33966 |
| SEMINARIO PEDRO | Agent | 13140 Bella Casa Circle Unit 2155, FORT MYERS, FL, 33966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-01-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-05 | 13140 Bella Casa Circle Unit 2155, FORT MYERS, FL 33966 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-05 | 13140 Bella Casa Circle Unit 2155, FORT MYERS, FL 33966 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-05 | 13140 Bella Casa Circle Unit 2155, FORT MYERS, FL 33966 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | SEMINARIO, PEDRO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000377370 | TERMINATED | 1000000864457 | LEE | 2020-03-17 | 2030-11-25 | $ 255.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-01-06 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-29 |
| Foreign Profit | 2016-08-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6318937805 | 2020-06-01 | 0455 | PPP | 12730 NEW BRITTANY BLVD, FT MYERS, FL, 33907-3629 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3336968505 | 2021-02-23 | 0455 | PPS | 24301 Walden Center Dr Ste 300, Bonita Springs, FL, 34134-4965 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
