| Entity Name: | TOP AGENCY GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP AGENCY 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: | 04 Nov 2005 (19 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P05000148281 |
| FEI/EIN Number |
203783391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4875 SW 152ND PLACE, UNIT D, MIAMI, FL, 33185, US |
| Mail Address: | 4875 SW 152ND PLACE, UNIT D, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ WALDO F | Director | 4875 SW 152ND PLACE UNIT D, MIAMI, FL, 33185 |
| MATOS ROSARIO E | Director | 4875 SW 152ND PLACE UNIT D, MIAMI, FL, 33185 |
| GONZALEZ WALDO F | Agent | 4875 SW 152ND PLACE UNIT D, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2011-10-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-31 | 4875 SW 152ND PLACE, UNIT D, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2011-10-31 | 4875 SW 152ND PLACE, UNIT D, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-31 | GONZALEZ, WALDO F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-03-21 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-03-23 |
| REINSTATEMENT | 2011-10-31 |
| ANNUAL REPORT | 2006-02-20 |
| Domestic Profit | 2005-11-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
