| Entity Name: | TOP IMPORT & EXPORT CO. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP IMPORT & EXPORT CO. 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: | 31 Dec 1987 (37 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | K10372 |
| FEI/EIN Number |
650033675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6610 NW 82 AVE, MIAMI, FL, 33166 |
| Mail Address: | 6610 NW 82 AVE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARONOVSKI, JAIME | Director | 6039 COLLINS AVENUE #1205, MIAMI BEACH, FL, 33140 |
| ARONOVSKI, JAIME | Agent | 6039 COLLINS AVENUE #1205, MIAMI, FL, 33140 |
| ARONOVSKI, JAIME | President | 6039 COLLINS AVENUE #1205, MIAMI BEACH, FL, 33140 |
| ARONOVSKI, JAIME | Secretary | 6039 COLLINS AVENUE #1205, MIAMI BEACH, FL, 33140 |
| ARONOVSKI, RICARDO | Vice President | 6039 COLLINS AVENUE #1205, MIAMI BEACH, FL, 33140 |
| ARONOVSKI, RICARDO | Director | 6039 COLLINS AVENUE #1205, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-10-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-10-28 | 6610 NW 82 AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1996-10-28 | 6610 NW 82 AVE, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-02-25 | 6039 COLLINS AVENUE #1205, MIAMI, FL 33140 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1996-10-28 |
| ANNUAL REPORT | 1995-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
