| Entity Name: | TOP SAVING SUPERMARKET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP SAVING SUPERMARKET, 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: | 27 Mar 1986 (39 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | M29568 |
| FEI/EIN Number |
592076968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PEDRO ALVAREZ, 4201 PALM AVENUE, HIALEAH, FL, 33012 |
| Mail Address: | C/O PEDRO ALVAREZ, 4201 PALM AVENUE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACHADO, JUAN CARLOS | President | 3930 SW 107 AVENUE, MIAMI, FL |
| MACHADO, JUAN CARLOS | Director | 3930 SW 107 AVENUE, MIAMI, FL |
| MACHADO, JOSE G. | Secretary | 3930 SW 107 AVE, MIAMI, FL |
| MACHADO, JOSE G. | Treasurer | 3930 SW 107 AVE, MIAMI, FL |
| MACHADO, JOSE G. | Director | 3930 SW 107 AVE, MIAMI, FL |
| MACHADO, GERARDO | Vice President | 3930 SW 107 AVE, MIAMI, FL |
| MACHADO, GERARDO | Director | 3930 SW 107 AVE, MIAMI, FL |
| MACHADO, GERARDO | Agent | 3930 SW 107 AVENUE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1988-02-29 | MACHADO, GERARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-02-29 | 3930 SW 107 AVENUE, MIAMI, FL 33165 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
