| Entity Name: | T.O.P.S., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
T.O.P.S., 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: | 21 Jun 1989 (36 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | K96883 |
| FEI/EIN Number |
650127163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 605 LINCOLN RD, STE 301, SUITE 207, MIAMI BEACH, FL, 33139 |
| Mail Address: | 605 LINCOLN RD, STE 301, SUITE 207, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CENCEBAUGH, SANDRA | President | 605 LINCOLN RD STE 207, MIAMI BEACH, FL |
| TAKEH, RALPH | Vice President | 1690 NW 195 ST, MAIMI, FL |
| PINA, GABINO | Treasurer | 555 E 25TH ST., #111, HIALEAH, FL |
| CENCEBAUGH, SANDRA | Agent | 605 LINCOLN RD, STE 301, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-15 | 605 LINCOLN RD, STE 301, SUITE 207, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-15 | 605 LINCOLN RD, STE 301, SUITE 207, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-09 | 605 LINCOLN RD, STE 301, MIAMI BEACH, FL 33139 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
