TOP V. ENTERPRISES, INC. - Florida Company Profile
| Entity Name: | TOP V. ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP V. ENTERPRISES, 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: | 05 Jun 1986 (39 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | M33182 |
| FEI/EIN Number |
592705085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5299 NE 2 AVE, MIAMI, FL, 33137 |
| Mail Address: | 5299 NE 2 AVE, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HECTOR VERDI | Agent | 4500 NW 183 STREET, MIAMI, FL, 33055 |
| VERDI, HECTOR | Director | 4500 N.W. 183RD STREET, MIAMI, FL |
| VERDI, HECTOR | President | 4500 N.W. 183RD STREET, MIAMI, FL |
| VERDI, MARIA | Director | 4500 N.W. 183RD STREET, MIAMI, FL |
| VERDI, MARIA | Secretary | 4500 N.W. 183RD STREET, MIAMI, FL |
| VERDI, MARIA | Treasurer | 4500 N.W. 183RD STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-18 | HECTOR, VERDI | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-18 | 4500 NW 183 STREET, MIAMI, FL 33055 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-03-20 | 5299 NE 2 AVE, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 1991-03-20 | 5299 NE 2 AVE, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-01-17 |
| ANNUAL REPORT | 1996-03-18 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State