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TOP LIST REALTY, INC. - Florida Company Profile

Company Details

Entity Name: TOP LIST REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP LIST REALTY, 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: 01 Apr 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000058186
FEI/EIN Number 841647258

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1479 ATLANTIC BLVD, NEPTUNE BEACH, FL, 32266, US
Mail Address: 1479 ATLANTIC BLVD, NEPTUNE BEACH, FL, 32266, US
ZIP code: 32266
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAKKAR JANA T President 1479 ATLANTIC BLVD, NEPTUNE BEACH, FL, 32266
BAKKAR JANA T Secretary 1479 ATLANTIC BLVD, NEPTUNE BEACH, FL, 32266
BAKKAR JANA T Agent 1479 ATLANTIC BLVD, NEPTUNE BEACH, FL, 32266

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-19 1479 ATLANTIC BLVD, NEPTUNE BEACH, FL 32266 -
CHANGE OF MAILING ADDRESS 2006-01-19 1479 ATLANTIC BLVD, NEPTUNE BEACH, FL 32266 -
REGISTERED AGENT ADDRESS CHANGED 2006-01-19 1479 ATLANTIC BLVD, NEPTUNE BEACH, FL 32266 -
AMENDMENT 2004-06-21 - -
AMENDMENT AND NAME CHANGE 2004-04-19 TOP LIST REALTY, INC. -

Documents

Name Date
ANNUAL REPORT 2006-01-19
ANNUAL REPORT 2005-04-25
Amendment 2004-06-21
Amendment and Name Change 2004-04-19
Domestic Profit 2004-04-01

Date of last update: 02 May 2025

Sources: Florida Department of State