| Entity Name: | TOP U.S. PROPERTIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP U.S. PROPERTIES 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: | 15 Aug 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000081553 |
| FEI/EIN Number |
043626275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1655 PALM BEACH LAKES BLVD, SUITE 208, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 1655 PALM BEACH LAKES BLVD, SUITE 208, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HABIB MARK | President | 104 HAMPTON CIRCLE, JUPITER, FL, 33458 |
| HABIB MARK | Secretary | 104 HAMPTON CIRCLE, JUPITER, FL, 33458 |
| HABIB MARK | Director | 104 HAMPTON CIRCLE, JUPITER, FL, 33458 |
| HABIB MARK | Agent | 104 HAMPTON CIRCLE, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-04 | 1655 PALM BEACH LAKES BLVD, SUITE 208, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-04 | 1655 PALM BEACH LAKES BLVD, SUITE 208, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-04-22 |
| Domestic Profit | 2001-08-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
