| Entity Name: | TOP DOLLAR ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP DOLLAR ENTERPRISE, 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: | 30 Aug 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000094578 |
| FEI/EIN Number |
731657732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5891 S. MILITARY TRAIL, SUITE 11-A, LAKE WORTH, FL, 33461 |
| Mail Address: | 7802 KINGSPOINTE PARKWAY, SUITE #207B, ORLANDO, FL, 32819, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZIZ SOFANY | President | 8002 80TH WAY, WEST PALM BEACH, FL, 33407 |
| J.A.O. SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-04-16 | 5891 S. MILITARY TRAIL, SUITE 11-A, LAKE WORTH, FL 33461 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-16 | J.A.O. SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-16 | 7802 KINGSPOINTE PARKWAY, SUITE #207B, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-10-03 | 5891 S. MILITARY TRAIL, SUITE 11-A, LAKE WORTH, FL 33461 | - |
| NAME CHANGE AMENDMENT | 2002-09-30 | TOP DOLLAR ENTERPRISE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-16 |
| Name Change | 2002-09-30 |
| Domestic Profit | 2002-08-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
