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TOP TIER INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: TOP TIER INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP TIER INVESTMENTS 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: 11 Mar 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P04000044694
Address: 1735 OPA LOCKA BLVD, OPA LOCKA, FL, 33056, US
Mail Address: 1735 OPA LOCKA BLVD, OPA LOCKA, FL, 33056, US
ZIP code: 33056
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUBIAN TAX CONSULTANT Agent 16300 NE 19 AVENUE, N MIAMI BEACH, FL, 33162
DONAWA RUSSELL President 6660 MCKINLEY STREET, HOLLYWOOD, FL, 33024
MCCARTNEY PRESLEY Vice President 1970 NW 184 STREET, MIAMI, FL, 33056
CLAYTON JONATHAN Treasurer 8845 W LONG ACRE DRIVE, MIRAMAR, FL, 33025
RYAN ANTHONY Secretary 19805 NE 13 AVENUE, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Domestic Profit 2004-03-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State