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TOP CENTER ENTERPRISES, INC.

TOP CENTER ENTERPRISES, INC.

Company Details

Entity Name:	TOP CENTER ENTERPRISES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	26 Nov 2001 (23 years ago)
Date of dissolution:	25 Sep 2009 (15 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2009 (15 years ago)
Document Number:	P01000113343
FEI/EIN Number	800032945
Address:	18851 NE 29TH AVE, 900, AVENTURA, FL, 33180, US
Mail Address:	18851 NE 29TH AVE, 900, AVENTURA, FL, 33180, US
ZIP code:	33180
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
ROTH LEONARDO A	Agent	18851 NE 29TH AVE, AVENTURA, FL, 33180

President

Name	Role	Address
PRIOR JUAN E	President	18851 NE 29TH AVE - STE 900, AVENTURA, FL, 33180

Director

Name	Role	Address
PRIOR JUAN E	Director	18851 NE 29TH AVE - STE 900, AVENTURA, FL, 33180

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2009-09-25	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2008-05-30	18851 NE 29TH AVE, 900, AVENTURA, FL 33180	No data
CHANGE OF MAILING ADDRESS	2008-05-30	18851 NE 29TH AVE, 900, AVENTURA, FL 33180	No data
REGISTERED AGENT NAME CHANGED	2008-05-30	ROTH, LEONARDO A	No data
REGISTERED AGENT ADDRESS CHANGED	2008-05-30	18851 NE 29TH AVE, 900, AVENTURA, FL 33180	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J12000050677	ACTIVE	1000000246848	DADE	2012-01-13	2032-01-25	$ 550.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name	Date
ANNUAL REPORT	2008-05-30
ANNUAL REPORT	2007-03-10
ANNUAL REPORT	2006-01-27
ANNUAL REPORT	2005-09-16
ANNUAL REPORT	2004-05-04
ANNUAL REPORT	2003-03-17
ANNUAL REPORT	2002-07-09
Domestic Profit	2001-11-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State