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TOP BILLION, INC. - Florida Company Profile

Company Details

Entity Name: TOP BILLION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP BILLION, 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: 18 Dec 2006 (18 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: P06000154809
Address: 1727 NW 82 STREET, MIAMI, FL, 33147
Mail Address: 1727 NW 82 STREET, MIAMI, FL, 33147
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH MAURICE President 1727 NW 82 STREET, MIAMI, FL, 33147
SMITH MAURICE Vice President 1727 NW 82 STREET, MIAMI, FL, 33147
SMITH MAURICE Secretary 1727 NW 82 STREET, MIAMI, FL, 33147
SMITH MAURICE Treasurer 1727 NW 82 STREET, MIAMI, FL, 33147
WILSON, SR MARVIN D Agent 17033 SOUTH DIXIE HIGHWAY, VILLAGE OF PALMETTO BAY, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Domestic Profit 2006-12-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State