| Entity Name: | TOPSHELF LIQUORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Apr 2000 (25 years ago) |
| Document Number: | P00000036490 |
| FEI/EIN Number | 650997509 |
| Address: | 16281 SW 88TH STREET, MIAMI, FL, 33196 |
| Mail Address: | 21313 SW 129 PLACE, MIAMI, FL, 33177 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MIGUEL | Agent | 16281 SW 88TH STREET, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| SANTIAGO WILLIAM | President | 16281 SW 88TH STREET, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| SANTIAGO WILLIAM | Director | 16281 SW 88TH STREET, MIAMI, FL, 33196 |
| SANTIAGO CAROLINA G | Director | 16281 SW 88TH STREET, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| SANTIAGO CAROLINA G | Secretary | 16281 SW 88TH STREET, MIAMI, FL, 33196 |
| Name | Role | Address |
|---|---|---|
| PEREZ MIGUEL A | Vice President | 16281 SW 88TH STREET, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| AMENDMENT | 2009-11-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000212137 | LAPSED | 1000000258589 | DADE | 2012-03-15 | 2022-03-21 | $ 432.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
