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TOP CHOICE MORTGAGE CO. - Florida Company Profile

Company Details

Entity Name: TOP CHOICE MORTGAGE CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP CHOICE MORTGAGE CO. 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: 22 Jul 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P05000102842
FEI/EIN Number 203178083

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7808 NW 17 PLACE, PEMBROKE PINES, FL, 33024
Mail Address: 7808 NW 17 PLACE, PEMBROKE PINES, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBA YUSSELT Vice President 7808 NW 17 PLACE, PEMBROKE PINES, FL, 33024
ALBA YUSSELT Agent 7808 NW 17 PLACE, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-12-18 - -
REGISTERED AGENT ADDRESS CHANGED 2009-12-18 7808 NW 17 PLACE, PEMBROKE PINES, FL 33024 -
CHANGE OF MAILING ADDRESS 2009-12-18 7808 NW 17 PLACE, PEMBROKE PINES, FL 33024 -
REGISTERED AGENT NAME CHANGED 2009-12-18 ALBA, YUSSELT -
CHANGE OF PRINCIPAL ADDRESS 2009-12-18 7808 NW 17 PLACE, PEMBROKE PINES, FL 33024 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2005-10-07 - -

Documents

Name Date
CORAPREIWP 2009-12-18
Off/Dir Resignation 2008-08-14
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-08-08
Amendment 2005-10-07
Domestic Profit 2005-07-22

Date of last update: 01 Feb 2025

Sources: Florida Department of State