| Entity Name: | TOP GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP GROUP 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: | 19 Oct 2004 (21 years ago) |
| Date of dissolution: | 13 Dec 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2004 (20 years ago) |
| Document Number: | P04000144277 |
| Address: | 1042 SW 24 AVE, MIAMI, FL, 33135 |
| Mail Address: | 1042 SW 24 AVE, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ ALEX | President | 1042 SW 24 AVE, MIAMI, FL, 33135 |
| ORTIZ ALEX | Vice President | 1042 SW 24 AVE, MIAMI, FL, 33135 |
| ORTIZ ALEX | Treasurer | 1042 SW 24 AVE, MIAMI, FL, 33135 |
| ORTIZ ALEX | Secretary | 1042 SW 24 AVE, MIAMI, FL, 33135 |
| ORTIZ ALEX | Agent | 1042 SW 24 AVE, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-12-13 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-12-13 |
| Domestic Profit | 2004-10-19 |
Date of last update: 03 May 2025
Sources: Florida Department of State
