| Entity Name: | TOP DISTRIBUTION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP DISTRIBUTION COMPANY 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: | 25 Oct 2002 (23 years ago) |
| Date of dissolution: | 30 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2020 (5 years ago) |
| Document Number: | P02000115863 |
| FEI/EIN Number |
300148757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8141 VIA DI VENETO, BOCA RATON, FL, 33496 |
| Mail Address: | 8141 VIA DI VENETO, BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA GUSTAVO I | President | AV. ABRAHAM LINCOLN, TORRE LA PREVISORA,, SABANA GRANDE, CARACAS, DC, 1050 |
| PENA HECTOR J | Agent | 8141 VIA DI VENETO, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-15 | 8141 VIA DI VENETO, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-17 | PENA, HECTOR J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-17 | 8141 VIA DI VENETO, BOCA RATON, FL 33496 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-07 | 8141 VIA DI VENETO, BOCA RATON, FL 33496 | - |
| AMENDMENT | 2002-11-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-30 |
| ANNUAL REPORT | 2019-03-17 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-03-22 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-04-15 |
| ANNUAL REPORT | 2011-03-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
