| Entity Name: | TOPS & PLUS LTD CORP. |
| 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: | 18 May 2018 (7 years ago) |
| Date of dissolution: | 07 Feb 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Feb 2019 (6 years ago) |
| Document Number: | F18000002348 |
| FEI/EIN Number |
471794543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8848 BEACON HILL AVE, MOUNT DORA, FL, 32757, US |
| Mail Address: | 150 LEUNING STREET, SOUTH HACKENSACK, NJ, 07606 |
| ZIP code: | 32757 |
| County: | Lake |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| BINGOL EMRE | Chairman | 61 CARNOT AVE, WOODCLIFF LAKE, NJ, 07677 |
| BINGOL EMRE | President | 61 CARNOT AVE, WOODCLIFF LAKE, NJ, 07677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-02-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 8848 BEACON HILL AVE, MOUNT DORA, FL 32757 | - |
| REGISTERED AGENT CHANGED | 2019-02-07 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-02-07 |
| Foreign Profit | 2018-05-18 |
Date of last update: 03 May 2025
Sources: Florida Department of State
