| Entity Name: | TOP HOUSE INVESTMENT, GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP HOUSE INVESTMENT, GROUP 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: |
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: | 20 Mar 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P03000032614 |
| Address: | 4331 NW 195TH ST., MIAMI, FL, 33055 |
| Mail Address: | 4331 NW 195TH ST., MIAMI, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES GIOVANNY | President | 4331 NW 195TH ST., MIAMI, FL, 33055 |
| REYES GIOVANNY | Director | 4331 NW 195TH ST., MIAMI, FL, 33055 |
| HERMIDA NESTOR | Vice President | 4331 NW 195TH ST., MIAMI, FL, 33055 |
| HERMIDA NESTOR | Director | 4331 NW 195TH ST., MIAMI, FL, 33055 |
| DUBLON SUSANA | Treasurer | 4331 NW 195TH ST., MIAMI, FL, 33055 |
| DUBLON SUSANA | Director | 4331 NW 195TH ST., MIAMI, FL, 33055 |
| HERMIDA NESTOR | Agent | 4331 NW 195TH ST., MIAMI, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2003-03-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
