| Entity Name: | EXPRESS TOPS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPRESS TOPS 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: | 24 Feb 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P05000029560 |
| FEI/EIN Number |
202388001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2320 MONTCLAIR RD, LEESBURG, FL, 34748, US |
| Mail Address: | PO BOX 1147, GOTHA, FL, 34734, US |
| ZIP code: | 34748 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENCARNACION MANUEL G | President | 9381 GOTHA RD, WINDERMERE, FL, 34786 |
| TORRES CARILUZ | Vice President | 9381 GOTHA RD, WINDERMERE, FL, 34786 |
| ENCARNACION MANUEL G | Agent | 9381 GOTHA RD, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-21 | 9381 GOTHA RD, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-21 | 2320 MONTCLAIR RD, LEESBURG, FL 34748 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-10 | 2320 MONTCLAIR RD, LEESBURG, FL 34748 | - |
| CANCEL ADM DISS/REV | 2006-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-05 | ENCARNACION, MANUEL G | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-07-10 |
| ANNUAL REPORT | 2007-02-22 |
| REINSTATEMENT | 2006-10-05 |
| Domestic Profit | 2005-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
