| Entity Name: | TOP HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP HOLDING CORP. 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: | 22 Jun 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000095380 |
| FEI/EIN Number |
201275654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 BONTONA AVENUE, FORT LAUDERDALE, FL, 33301 |
| Mail Address: | 333 BONTONA AVENUE, FORT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVA ROBERTO L | President | 333 BONTONA AVENUE, FORT LAUDERDALE, FL, 33301 |
| BURTON ANDRE S | Agent | 4310 SHERIDAN ST., HOLLYWOOD, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | BURTON, ANDRE S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 4310 SHERIDAN ST., SUITE 202, HOLLYWOOD, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-11 |
| ANNUAL REPORT | 2008-06-24 |
| ANNUAL REPORT | 2007-09-20 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-29 |
| Domestic Profit | 2004-06-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
