| Entity Name: | TOP HOME INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP HOME 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: | 15 Jul 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000104762 |
| FEI/EIN Number |
412146310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4447 HARTS COVE WAY, CLERMONT, FL, 34711 |
| Address: | 8615 COMMODITY CIR, SUITE 3B, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ RANDIE | President | 2690 VALIANT DRIVE, CLERMONT, FL, 34711 |
| BARRIONUEVO DELY | Vice President | 2690 VALIANT DRIVE, CLERMONT, FL, 34711 |
| HERNANDEZ RANDIE S | Agent | 2690 VALIANT DRIVE, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-11-26 | 8615 COMMODITY CIR, SUITE 3B, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-26 | 8615 COMMODITY CIR, SUITE 3B, ORLANDO, FL 32819 | - |
| CANCEL ADM DISS/REV | 2007-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-26 | 2690 VALIANT DRIVE, CLERMONT, FL 34711 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-11-26 |
| REINSTATEMENT | 2006-12-11 |
| REINSTATEMENT | 2005-09-26 |
| Amendment | 2004-09-17 |
| Domestic Profit | 2004-07-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
