| Entity Name: | TOP TIER COLLECTIVE 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: | 17 Feb 2023 (2 years ago) |
| Branch of: | TOP TIER COLLECTIVE INC, NEW YORK (Company Number 6016940) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | F23000001029 |
| FEI/EIN Number |
863944532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7812 POWDER HORN CIR., LARGO, FL, 33773, US |
| Mail Address: | 7812 POWDER HORN CIR., LARGO, FL, 33773, US |
| ZIP code: | 33773 |
| County: | Pinellas |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DJAAFAR MATTHEW | Vice President | 7812 POWDER HORN CIR., LARGO, FL, 33773 |
| YIBO WILLIAM YU | Agent | 7812 POWDER HORN CIR., LARGO, FL, 33773 |
| YIBO WILLIAM YU | President | 7812 POWDER HORN CIR., LARGO, FL, 33773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2023-02-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
