| Entity Name: | TOP PERFORMANCE SEMINARS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 28 Jun 1994 (31 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: | N94000003216 |
| FEI/EIN Number |
650532569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9208 S.W. 147TH CT., MIAMI, FL, 33196 |
| Mail Address: | 14457 SW 83 STREET, MIAMI, FL, 33183 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARZA RAPHAEL | President | 9921 NW 51 ST. LANE, MIAMI, FL |
| ARZA RAPHAEL | Secretary | 9921 NW 51 ST. LANE, MIAMI, FL |
| ARZA RAPHAEL | Director | 9921 NW 51 ST. LANE, MIAMI, FL |
| RODRIGUEZ ROLANDO | Vice President | 14457 SW 83 STREET, MIAMI, FL, 33183 |
| RODRIGUEZ ROLANDO | Treasurer | 14457 SW 83 STREET, MIAMI, FL, 33183 |
| RODRIGUEZ ROLANDO | Director | 14457 SW 83 STREET, MIAMI, FL, 33183 |
| RODRIGUEZ RON | Director | 786 NW 164 AVE., PEMBROKE PINES, FL, 33028 |
| BETHEL CHARLES | Director | 8441 NW 197 TERR, MIAMI, FL, 33169 |
| CRUZ ROBERT | Director | 9920 SW 139 ST, MIAMI, FL, 33176 |
| ARZA RALPH | Agent | 9208 S.W. 147TH CT., MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-19 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
