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C'N TOPS, INC. - Florida Company Profile

Company Details

Entity Name: C'N TOPS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C'N TOPS, 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: 24 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: P04000052313
Address: 5651 HALIFAX AVENUE, SUITE 8, FORT MYERS, FL, 33912
Mail Address: 5651 HALIFAX AVENUE, SUITE 8, FORT MYERS, FL, 33912
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTES JUAN E President 10755 N.W. 50 STREET APT. 204, MIAMI, FL, 33178
MONTES JUAN E Director 10755 N.W. 50 STREET APT. 204, MIAMI, FL, 33178
MONTES LUZ Secretary 5651 HALIFAX AVENUE, FORT MYERS, FL, 33912
MONTES LUZ Director 5651 HALIFAX AVENUE, FORT MYERS, FL, 33912
MONTES MARIO Vice President 5651 HALIFAX AVENUE, FORT MYERS, FL, 33912
MONTES MARIO Director 5651 HALIFAX AVENUE, FORT MYERS, FL, 33912
MONTES JUAN E Agent 5651 HALIFAX AVENUE, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDMENT 2004-08-04 - -

Documents

Name Date
Amendment 2004-08-04
Domestic Profit 2004-03-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State