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TOP PLANNING, INC - Florida Company Profile

Company Details

Entity Name: TOP PLANNING, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP PLANNING, 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: 18 Jun 2001 (24 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P01000061073
FEI/EIN Number APPLIED FOR

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

Address: 1314 CORAL WAY, MIAMI, FL, 33145
Mail Address: 1314 CORAL WAY, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUFFA MINERVA E Director 4560 ROYAL PALM AVE, MIAMI BEACH, FL, 33140
UIZQUERRA MARIA L Director 6860 SW 45TH LANE #6, MIAMI, FL, 33155
BUFFA MINERVA E Agent 4560 ROYAL PALM AVE, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2002-04-17
Domestic Profit 2001-06-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State