| Entity Name: | TOP QUALITY LOANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 17 Dec 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P03000152798 |
| FEI/EIN Number | 58-2678737 |
| Mail Address: | 4155 SW 130 AVE, 115, MIAMI, FL 33175 |
| Address: | 4155 SW 130 AVE., SUITE 115, MIAMI, FL 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, ERLYS | Agent | 4155 SW 130 AVE, 115, MIAMI, FL 33175 |
| Name | Role | Address |
|---|---|---|
| DIAZ, ERLYS | President | 4155 SW 130 AVE SUITE 115, MIAMI, FL 33175 |
| Name | Role | Address |
|---|---|---|
| BERGERY, ARISLEYDI | Vice President | 4155 SW 130 AVE., MIAMI, FL 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| AMENDMENT | 2007-05-10 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2007-01-09 | 4155 SW 130 AVE., SUITE 115, MIAMI, FL 33175 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-09 | 4155 SW 130 AVE, 115, MIAMI, FL 33175 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-29 | 4155 SW 130 AVE., SUITE 115, MIAMI, FL 33175 | No data |
| AMENDMENT | 2005-03-07 | No data | No data |
| AMENDMENT | 2005-01-14 | No data | No data |
| Name | Date |
|---|---|
| Amendment | 2007-05-10 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-05-11 |
| Off/Dir Resignation | 2005-04-25 |
| Amendment | 2005-03-07 |
| Amendment | 2005-01-14 |
| ANNUAL REPORT | 2004-04-23 |
| Domestic Profit | 2003-12-17 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
