| Entity Name: | TOP PROPERTIES REAL ESTATE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP PROPERTIES REAL ESTATE GROUP, 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 Oct 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000101138 |
| FEI/EIN Number |
651052126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1341 NW 87 LANE, PLANTATION, FL, 33322 |
| Mail Address: | 1341 NW 87 LANE, PLANTATION, FL, 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVES CAMILO | Treasurer | 1341 NW 87 LANE, PLANTATION, FL, 33322 |
| NAVES CAMILO | Director | 1341 NW 87 LANE, PLANTATION, FL, 33322 |
| NAVES NINOTCHKA | President | 1341 NW 87 LANE, PLANTATION, FL, 33322 |
| NAVES NINOTCHKA | Director | 1341 NW 87 LANE, PLANTATION, FL, 33322 |
| ROSENTHAL MILTON | Director | 10060 FAIRWAY VILLAGE DRIVE, ROSWELL, GA, 30076 |
| HAVES NINOTCHKA | Agent | 1341 NW 87 LANE, PLANTATION, FL, 33322 |
| NAVES CAMILO | Secretary | 1341 NW 87 LANE, PLANTATION, FL, 33322 |
| ROSENTHAL MILTON | Vice President | 10060 FAIRWAY VILLAGE DRIVE, ROSWELL, GA, 30076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-30 | 1341 NW 87 LANE, PLANTATION, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-30 | 1341 NW 87 LANE, PLANTATION, FL 33322 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-30 | 1341 NW 87 LANE, PLANTATION, FL 33322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-04-24 |
| Domestic Profit | 2000-10-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
