TOPS EVENTS, CORP. - Florida Company Profile
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| Entity Name: | TOPS EVENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPS EVENTS, CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Mar 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Jun 2015 (10 years ago) |
| Document Number: | P02000031431 |
| FEI/EIN Number |
010676076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8335 NW 68TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8335 NW 68TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERINCUA MONICA | Director | 8335 NW 68TH STREET, MIAMI, FL, 33166 |
| Mutti Antonella | Director | 8335 NW 68TH STREET, MIAMI, FL, 33166 |
| Mutti Gabriella | Director | 8335 NW 68TH STREET, MIAMI, FL, 33166 |
| BERINCUA MONICA | Agent | 8335 NW 68TH STREET, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000026040 | DEF CONSULTING | EXPIRED | 2010-03-22 | 2015-12-31 | - | 8386 NW 68TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2015-06-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-08 | BERINCUA, MONICA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-03 | 8335 NW 68TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-03 | 8335 NW 68TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-03 | 8335 NW 68TH STREET, MIAMI, FL 33166 | - |
| AMENDMENT | 2003-04-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000420737 | TERMINATED | 1000000961779 | DADE | 2023-08-22 | 2043-08-30 | $ 1,349.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-02-15 |
| Amendment | 2015-06-08 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State