| Entity Name: | TOP SERVICES ENTERPRISES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP SERVICES ENTERPRISES, 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: | 29 May 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000060701 |
| FEI/EIN Number |
200027715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9500 NW 79 AVENUE, 14, HIALEAH GARDENS, FL, 33016 |
| Mail Address: | 9500 NW 79 AVENUE, 14, HIALEAH GARDENS, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ ROBERT | President | 6365 NW 173 STREET, MIAMI, FL, 33015 |
| RODRIGUEZ ROBERT | Director | 6365 NW 173 STREET, MIAMI, FL, 33015 |
| RODRIGUEZ ROBERT | Treasurer | 6365 NW 173 STREET, MIAMI, FL, 33015 |
| RODRIGUEZ ROBERT | Agent | 6365 NW 173 STREET, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-22 | 9500 NW 79 AVENUE, 14, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-22 | 9500 NW 79 AVENUE, 14, HIALEAH GARDENS, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-22 | 6365 NW 173 STREET, MIAMI, FL 33015 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000120082 | ACTIVE | 1000000251136 | DADE | 2012-02-15 | 2032-02-22 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J09000005883 | LAPSED | 08-008375-CC-23 | MIAMI DADE COUNTY | 2008-05-28 | 2014-01-12 | $10,428.03 | BANK OF AMERICA, C/O JACOBSON SOBO & MOSELLE, POST OFFICE BOX 19359, PLANTATION, FL 33319 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-02-02 |
| Domestic Profit | 2003-06-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
