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TOP FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: TOP FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP FINANCIAL SERVICES, 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: 24 Apr 1989 (36 years ago)
Date of dissolution: 11 Oct 1991 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (34 years ago)
Document Number: K84811
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 36520 MICRO RACETRACK RD, FRUITLAND PARK, FL, 34731
Mail Address: 36520 MICRO RACETRACK RD, FRUITLAND PARK, FL, 34731
ZIP code: 34731
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PASTOR, THOMAS, JR. Secretary 36520 MICRO RACETRACK RD, FRUITLAND PARK, FL
PASTOR, THOMAS, JR. Director 36520 MICRO RACETRACK RD, FRUITLAND PARK, FL
PASTOR, MARIA C. Agent 36520 MICRO RACETRACK RD, FRUITLAND PARK, FL, 32731
PASTOR, THOMAS, JR. President 36520 MICRO RACETRACK RD, FRUITLAND PARK, FL
PASTOR, MARIA C. Treasurer 36520 MICRO RACETRACK RD, FRUITLAND PARK, FL
PASTOR, MARIA C. Director 36520 MICRO RACETRACK RD, FRUITLAND PARK, FL
PASTOR, MARIA C. Vice President 36520 MICRO RACETRACK RD, FRUITLAND PARK, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
NAME CHANGE AMENDMENT 1990-11-08 TOP FINANCIAL SERVICES, INC. -
CHANGE OF PRINCIPAL ADDRESS 1990-11-08 36520 MICRO RACETRACK RD, FRUITLAND PARK, FL 34731 -
CHANGE OF MAILING ADDRESS 1990-11-08 36520 MICRO RACETRACK RD, FRUITLAND PARK, FL 34731 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State