| Entity Name: | TOPS INTERNATIONAL LTD. CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPS INTERNATIONAL LTD. CO. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L01000010035 |
| FEI/EIN Number |
651130832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 39 HEATHER COVE DR, BOYNTON BEACH, FL, 33436, US |
| Mail Address: | 39 HEATHER COVE DR, BOYNTON BEACH, FL, 33436, US |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDOZA CLEMENT R | Manager | 337 KNOTTY PINE CIRCLE, GREENACRES, FL, 33463 |
| RODRIGUEZ ARLENIA | Agent | 39 HEATHER COVE DR, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-29 | 39 HEATHER COVE DR, BOYNTON BEACH, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-29 | 39 HEATHER COVE DR, BOYNTON BEACH, FL 33436 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-07 |
| ANNUAL REPORT | 2002-04-29 |
| Florida Limited Liabilites | 2001-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
