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TOP GSM, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
Domestic Profit 2006-02-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State