| Entity Name: | TOP GSM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP GSM, 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: | 10 Feb 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P06000020344 |
| Address: | 2666 NW 97TH AVE., MAILBOX 3E, MIAMI, FL, 33172 |
| Mail Address: | 2666 NW 97TH AVE., MAILBOX 3E, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHTEY HUSSEIN M | Director | 1606 E HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| COHEN ELLIOT | Director | 1606 E HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| COHEN MARK D | Agent | C/O MARK D. COHEN P.A., HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-02 | 2666 NW 97TH AVE., MAILBOX 3E, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-02 | 2666 NW 97TH AVE., MAILBOX 3E, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| Domestic Profit | 2006-02-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
