| Entity Name: | TOPS PLUS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPS PLUS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 13 Mar 1981 (44 years ago) |
| Date of dissolution: | 26 Dec 2007 (17 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 26 Dec 2007 (17 years ago) |
| Document Number: | F25266 |
| FEI/EIN Number |
592070021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12808 SW 122ND AVE, MIAMI, FL, 33186, US |
| Mail Address: | 12808 SW 122ND AVE, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VACCARO URSULA J | President | 10531 SW 11 8 ST, MIAMI, FL, 33176 |
| CERVONE URSULA | Secretary | 10531 SW 118 ST., MIAMI, FL, 33176 |
| VACCARO URSULA J | Agent | 10531 S.W. 118 ST., MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2007-12-26 | - | NOTICE OF CORPORATE DISSOLUTION |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-25 | 12808 SW 122ND AVE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-25 | 12808 SW 122ND AVE, MIAMI, FL 33186 | - |
| REINSTATEMENT | 2004-08-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-07-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-28 | 10531 S.W. 118 ST., MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-28 | VACCARO, URSULA J | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000339524 | TERMINATED | 1000000092077 | 26572 2314 | 2008-09-18 | 2028-10-15 | $ 1,214.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08000347980 | TERMINATED | 1000000092077 | 26572 2314 | 2008-09-18 | 2028-10-22 | $ 1,214.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08000361536 | TERMINATED | 1000000092077 | 26572 2314 | 2008-09-18 | 2028-10-29 | $ 1,214.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08000379827 | TERMINATED | 1000000092077 | 26572 2314 | 2008-09-18 | 2028-11-06 | $ 1,214.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08000405564 | TERMINATED | 1000000092077 | 26572 2314 | 2008-09-18 | 2028-11-19 | $ 1,214.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000139955 | TERMINATED | 1000000092074 | 26572 2463 | 2008-09-18 | 2029-01-22 | $ 1,186.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000139971 | TERMINATED | 1000000092077 | 26572 2314 | 2008-09-18 | 2029-01-22 | $ 1,214.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000376268 | ACTIVE | 1000000092074 | 26572 2463 | 2008-09-18 | 2029-01-28 | $ 1,186.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000376284 | ACTIVE | 1000000092077 | 26572 2314 | 2008-09-18 | 2029-01-28 | $ 1,214.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000578012 | TERMINATED | 1000000092074 | 26572 2463 | 2008-09-18 | 2029-02-11 | $ 24.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2007-12-26 |
| ANNUAL REPORT | 2006-05-25 |
| ANNUAL REPORT | 2005-03-14 |
| ANNUAL REPORT | 2004-08-18 |
| ANNUAL REPORT | 2004-03-31 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-05-29 |
| ANNUAL REPORT | 2001-04-20 |
| ANNUAL REPORT | 2000-09-06 |
| ANNUAL REPORT | 1999-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
