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TOP QUALITY APPRAISALS, INC. - Florida Company Profile

Company Details

Entity Name: TOP QUALITY APPRAISALS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP QUALITY APPRAISALS, 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 Feb 2001 (24 years ago)
Date of dissolution: 22 Apr 2010 (15 years ago)
Last Event: CONVERSION
Event Date Filed: 22 Apr 2010 (15 years ago)
Document Number: P01000013051
FEI/EIN Number 651077259

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13184 SW 20TH TERR, MIAMI, FL, 33175
Mail Address: 13184 SW 20TH TERR, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAREL RICHARD Director 1845 SW 118 COURT, #85, MIAMI, FL, 33175
CASTRO-GAREL EMMY Secretary 2229 SW 147 COURT, MIAMI, FL, 33185
PRADO MARIA Agent 13184 SW 20TH TERR, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
CONVERSION 2010-04-22 - CONVERSION MEMBER. RESULTING CORPORATION WAS L10000043620. CONVERSION NUMBER 300000104493
CHANGE OF PRINCIPAL ADDRESS 2005-01-14 13184 SW 20TH TERR, MIAMI, FL 33175 -
AMENDMENT 2003-02-03 - -

Documents

Name Date
ANNUAL REPORT 2010-04-08
ANNUAL REPORT 2009-04-02
ANNUAL REPORT 2008-04-25
ANNUAL REPORT 2007-08-06
ANNUAL REPORT 2007-03-09
ANNUAL REPORT 2006-01-10
ANNUAL REPORT 2005-01-14
ANNUAL REPORT 2004-01-23
Amendment 2003-02-03
ANNUAL REPORT 2003-01-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State