| Entity Name: | TOP INVESTMENT ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP INVESTMENT ENTERPRISES 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: | 14 Feb 2005 (20 years ago) |
| Date of dissolution: | 10 Mar 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Mar 2008 (17 years ago) |
| Document Number: | P05000023511 |
| FEI/EIN Number |
202358763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15476 NW 77TH CT, NO 261, MIAMI LAKES, FL, 33016 |
| Mail Address: | 15476 NW 77TH CT, NO 261, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORTES JAVIER | President | 15476 NW 77TH CT NO 261, MIAMI LAKES, FL, 33016 |
| CORTES ZOILO L | Vice President | 15476 NW 77 CT NO 261, MIAMI LAKES, FL, 33016 |
| CORTES JAVIER | Agent | 15476 NW 77 CT, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-03-10 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-03-10 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-02-09 |
| Domestic Profit | 2005-02-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
