| Entity Name: | THE FINANCIAL $TOP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FINANCIAL $TOP, 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: | 18 Mar 2004 (21 years ago) |
| Date of dissolution: | 05 Sep 2006 (19 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Sep 2006 (19 years ago) |
| Document Number: | P04000048490 |
| FEI/EIN Number |
200874138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16811 NE 15TH AVE., NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 16811 NE 15TH AVE., NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEWIS WILFREDO W | President | 16811 NE 15TH AVENUE, NORTH MIAMI BEACH, FL, 33162 |
| FONTANAZZA PAUL | Vice President | 16811 NE 15TH AVE., NORTH MIAMI BEACH, FL, 33162 |
| CORREA-LEWIS LOURDES G | Agent | 16811 NE 15TH AVENUE, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2006-09-05 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L06000088381. CONVERSION NUMBER 900000059319 |
| AMENDMENT | 2005-12-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-18 | 16811 NE 15TH AVENUE, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-04 | 16811 NE 15TH AVE., NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-04 | 16811 NE 15TH AVE., NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| Amendment | 2005-12-29 |
| ANNUAL REPORT | 2005-08-18 |
| Domestic Profit | 2004-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
