| Entity Name: | TOP PLANNING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP PLANNING 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: | 10 May 1985 (40 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | M15219 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1470X NW 107TH AVE., MIAMI, FL, 33172 |
| Mail Address: | 1470X NW 107TH AVE., MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLO, JOSE FRANCISCO | President | 9340 SW 88 TERR, MIAMI, FL |
| CORREDOR, JOSE | Vice President | 9340 SW 88 TERR, MIAMI, FL |
| CASAMATOR, FERNANDO | Secretary | 9340 SW 88 TERR, MIAMI, FL |
| CASMATOR, FERNANDO | Agent | 9340 SW 88TH TERR, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-03-27 | 1470X NW 107TH AVE., MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1986-03-27 | 1470X NW 107TH AVE., MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1986-03-27 | CASMATOR, FERNANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-03-27 | 9340 SW 88TH TERR, MIAMI, FL 33172 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
