| Entity Name: | TOP MARKETING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP MARKETING, 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: | 11 Apr 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P01000036835 |
| FEI/EIN Number |
651131545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11728 SW 118 TERR, MIAMI, FL, 33186 |
| Mail Address: | 11728 SW 118 TERR, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAFIOL UMBERTO | President | 11728 SW 118 TERR, MIAMI, FL, 33186 |
| MAFIOL UMBERTO | Secretary | 11728 SW 118 TERR, MIAMI, FL, 33186 |
| MAFIOL UMBERTO | Director | 11728 SW 118 TERR, MIAMI, FL, 33186 |
| MAFIOL JACQUILINE | Vice President | 11728 SW 118 TERR, MIAMI, FL, 33186 |
| MAFIOL JACQUILINE | Treasurer | 11728 SW 118 TERR, MIAMI, FL, 33186 |
| MAFIOL JACQUILINE | Director | 11728 SW 118 TERR, MIAMI, FL, 33186 |
| MAFIOL UMBERTO | Agent | 11728 SW 118 TERR, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-03 | MAFIOL, UMBERTO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
