| Entity Name: | TOP ENTERPRISE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP ENTERPRISE 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: | 07 Mar 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P05000039276 |
| FEI/EIN Number |
203095026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3740 West Broward Boulevard, Plantation, FL, 33312, US |
| Mail Address: | 90 NE 54 ST, MIAMI, FL, 33137 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mondesir Leon T | President | 3740 West Broward Boulevard, Plantation, FL, 33312 |
| Damas Stanley H | Vice President | 3740 West Broward Boulevard, Plantation, FL, 33312 |
| TOUSSAINT GISLAINE | Chief Executive Officer | 90 NE 54 Street, Miami, FL, 33137 |
| MONDESIR LEON | Agent | 90 NE 54TH STREET, MIAMI, FL, 33137 |
| Top Insurance Discount | Director | 90 NE 54 ST, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000126653 | TOP EXPO-IMPO | EXPIRED | 2011-12-27 | 2016-12-31 | - | 90 NE 54TH STREET UPPER WEST, MIAMI, FL, 33137 |
| G11000016215 | ACADEMY SECURITY SCHOOL & SERVICES | EXPIRED | 2011-02-11 | 2016-12-31 | - | 90 NE 54TH STREET STE E, MIAMI, FL, 33137 |
| G11000007660 | TOP TRAFFIC SCHOOL | EXPIRED | 2011-01-18 | 2016-12-31 | - | 3740 WEST BROWARD BLVD, PLANTATION, FL, 33317 |
| G11000007661 | TOP TAX SERVICES | EXPIRED | 2011-01-18 | 2016-12-31 | - | 3740 WEST BROWARD BLVD, PLANTATION, FL, 33317 |
| G09000171369 | TOP INSURANCE DISCOUNT | EXPIRED | 2009-11-03 | 2014-12-31 | - | 17639 SOUTH DIXIE HWY, PALMETTO BAY, FL, 33157 |
| G09000148984 | TOP INSURANCE DISCOUNT | EXPIRED | 2009-08-24 | 2014-12-31 | - | 17639 SOUTH.DIXIE HWY, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-12 | 3740 West Broward Boulevard, Plantation, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2009-10-26 | MONDESIR, LEON | - |
| AMENDMENT | 2009-08-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-08-27 | 3740 West Broward Boulevard, Plantation, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-04 | 90 NE 54TH STREET, MIAMI, FL 33137 | - |
| CANCEL ADM DISS/REV | 2007-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-12 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-10-12 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-10-26 |
| Amendment | 2009-08-27 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
