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TOP HOUSE INVESTMENT, GROUP CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Domestic Profit 2003-03-20

Date of last update: 01 Mar 2025

Sources: Florida Department of State