| Entity Name: | TOP ENTERPRISE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Mar 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P05000039276 |
| FEI/EIN Number | 203095026 |
| 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 | Agent | 90 NE 54TH STREET, MIAMI, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| Mondesir Leon T | President | 3740 West Broward Boulevard, Plantation, FL, 33312 |
| Name | Role | Address |
|---|---|---|
| Damas Stanley H | Vice President | 3740 West Broward Boulevard, Plantation, FL, 33312 |
| Name | Role | Address |
|---|---|---|
| TOUSSAINT GISLAINE | Chief Executive Officer | 90 NE 54 Street, Miami, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 90 NE 54TH STREET UPPER WEST, MIAMI, FL, 33137 |
| G11000016215 | ACADEMY SECURITY SCHOOL & SERVICES | EXPIRED | 2011-02-11 | 2016-12-31 | No data | 90 NE 54TH STREET STE E, MIAMI, FL, 33137 |
| G11000007660 | TOP TRAFFIC SCHOOL | EXPIRED | 2011-01-18 | 2016-12-31 | No data | 3740 WEST BROWARD BLVD, PLANTATION, FL, 33317 |
| G11000007661 | TOP TAX SERVICES | EXPIRED | 2011-01-18 | 2016-12-31 | No data | 3740 WEST BROWARD BLVD, PLANTATION, FL, 33317 |
| G09000171369 | TOP INSURANCE DISCOUNT | EXPIRED | 2009-11-03 | 2014-12-31 | No data | 17639 SOUTH DIXIE HWY, PALMETTO BAY, FL, 33157 |
| G09000148984 | TOP INSURANCE DISCOUNT | EXPIRED | 2009-08-24 | 2014-12-31 | No data | 17639 SOUTH.DIXIE HWY, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-12 | 3740 West Broward Boulevard, Plantation, FL 33312 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-10-26 | MONDESIR, LEON | No data |
| AMENDMENT | 2009-08-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-08-27 | 3740 West Broward Boulevard, Plantation, FL 33312 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-04 | 90 NE 54TH STREET, MIAMI, FL 33137 | No data |
| CANCEL ADM DISS/REV | 2007-10-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
