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TOP REV, INC. - Florida Company Profile

Company Details

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

TOP REV, 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: 13 Nov 2002 (22 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P02000121426
Address: 1732 W 32 PLACE, HIALEAH, FL, 33012
Mail Address: 1732 W 32 PLACE, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRILLO MIRIAM President 15661 SW 104 TER APT 327, MIAMI, FL, 33196
CASTRILLO MIRIAM Director 15661 SW 104 TER APT 327, MIAMI, FL, 33196
CARVBUCCIA RAUL Vice President 15661 SW 104 TER APT 327, MIAMI, FL, 33196
CARVBUCCIA RAUL Director 15661 SW 104 TER APT 327, MIAMI, FL, 33196
DURAN MARJORIE Secretary 10037 SW 163 AVE, MIAMI, FL, 33196
DURAN MARJORIE Treasurer 10037 SW 163 AVE, MIAMI, FL, 33196
DURAN MARJORIE Director 10037 SW 163 AVE, MIAMI, FL, 33196
CASTRILLO MIRIAM Agent 1732 W 32 PLACE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
Domestic Profit 2002-11-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State