| Entity Name: | TOP QUALITY LOANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP QUALITY LOANS, 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: | 17 Dec 2003 (21 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: | P03000152798 |
| FEI/EIN Number |
582678737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4155 SW 130 AVE., SUITE 115, MIAMI, FL, 33175 |
| Mail Address: | 4155 SW 130 AVE, 115, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ERLYS | President | 4155 SW 130 AVE SUITE 115, MIAMI, FL, 33175 |
| BERGERY ARISLEYDI | Vice President | 4155 SW 130 AVE., MIAMI, FL, 33175 |
| DIAZ ERLYS | Agent | 4155 SW 130 AVE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-05-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-01-09 | 4155 SW 130 AVE., SUITE 115, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-09 | 4155 SW 130 AVE, 115, MIAMI, FL 33175 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-29 | 4155 SW 130 AVE., SUITE 115, MIAMI, FL 33175 | - |
| AMENDMENT | 2005-03-07 | - | - |
| AMENDMENT | 2005-01-14 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
