| Entity Name: | TOP, 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 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | F18000002141 |
| FEI/EIN Number |
30-1001288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1209 ORANGE ST., WILMINGTON, DE, 19801, US |
| Mail Address: | 1209 ORANGE ST., WILMINGTON, DE, 19801, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| COHEN WILLIAM | Agent | 5516 Broken Sound Blvd NW, Boca Raton, FL, 33487 |
| COHEN WILLIAM | Chief Executive Officer | 1209 ORANGE ST, APT. 1904, WILMINGTON, DE, 19801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-15 | 5516 Broken Sound Blvd NW, Apt 1108, Boca Raton, FL 33487 | - |
| DROPPING ALTERNATE NAME | 2018-10-15 | TOP INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-09-15 |
| ANNUAL REPORT | 2019-08-27 |
| Dropping Alternate Name | 2018-10-15 |
| Foreign Profit | 2018-05-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5302767204 | 2020-04-27 | 0455 | PPP | 1646 W SNOW AVE, TAMPA, FL, 33606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
