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TOP ACTIVITIES, INC. - Florida Company Profile

Company Details

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

TOP ACTIVITIES, 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: 22 Aug 2001 (24 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P01000082884
FEI/EIN Number 651133518

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

Address: 3521 SW 154 CT, MIAMI, FL, 33185
Mail Address: 3521 SW 154 CT, MIAMI, FL, 33185
ZIP code: 33185
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HENNING BELSAY President 3521 SW 154TH CT, MIAMI, FL, 33185
HENNING BELSAY Director 3521 SW 154TH CT, MIAMI, FL, 33185
MENDEZ GUSTAVO Secretary 3521 SW 154TH CT, MIAMI, FL, 33185
MENDEZ GUSTAVO Vice President 3521 SW 154TH CT, MIAMI, FL, 33185
MENDEZ GUSTAVO Treasurer 3521 SW 154TH CT, MIAMI, FL, 33185
MENDEZ GUSTAVO Director 3521 SW 154TH CT, MIAMI, FL, 33185
MENDEZ EDUARDO J Agent 8370 WEST FLAGLER STREET, MIAMI, FL, 331442040

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2003-05-01 3521 SW 154 CT, MIAMI, FL 33185 -
CHANGE OF MAILING ADDRESS 2003-05-01 3521 SW 154 CT, MIAMI, FL 33185 -
REGISTERED AGENT NAME CHANGED 2002-03-06 MENDEZ, EDUARDO J -
REGISTERED AGENT ADDRESS CHANGED 2002-03-06 8370 WEST FLAGLER STREET, SUITE 234, MIAMI, FL 33144-2040 -

Documents

Name Date
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-03-06
Domestic Profit 2001-08-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State