| Entity Name: | THE TOP-WAVE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TOP-WAVE CORPORATION 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: | 11 Dec 1989 (35 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: | L36319 |
| FEI/EIN Number |
650276512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 NE 34TH ST., #2611, MIAMI, FL, 33137 |
| Mail Address: | 555 NE 34TH ST., #2611, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIYELLA, MIGUEL | Director | 55 NE 34TH ST., #2611, MIAMI, FL |
| GARCIA, LIVIA | Director | 3509 MONEGRO STREET, CORAL GABLES, FL |
| VIYELLA, MIGUEL | Agent | 555 NE 34TH ST., #2611, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1991-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-10-25 | 555 NE 34TH ST., #2611, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 1991-10-25 | 555 NE 34TH ST., #2611, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-10-25 | 555 NE 34TH ST., #2611, MIAMI, FL 33137 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
