| Entity Name: | TOP INSURANCE & GENERAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP INSURANCE & GENERAL SERVICES, 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 Jul 2003 (22 years ago) |
| Date of dissolution: | 29 Nov 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Nov 2004 (20 years ago) |
| Document Number: | P03000082968 |
| FEI/EIN Number |
050584546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 NE 54TH STREET, MIAMI, FL, 33137 |
| Mail Address: | 90 NE 54TH STREET, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONDESIR LEON | President | 90 NE 54TH STREET, MIAMI, FL, 33137 |
| BADIO MARIE-ANGE | Vice President | 90 NE 54TH STREET, MIAMI, FL, 33137 |
| DERISSAINT MARIE | Secretary | 3740 W. BROWARD BLVD, PLANTATION, FL, 33312 |
| LEON MONDESIR | Agent | 90 NE 54TH STREET, MIAMI, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-11-29 | - | - |
| CANCEL ADM DISS/REV | 2004-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-13 | LEON, MONDESIR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-13 | 90 NE 54TH STREET, MIAMI, FL 33023 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-11-29 |
| REINSTATEMENT | 2004-10-13 |
| Domestic Profit | 2003-07-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
