| Entity Name: | TOPS BY DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Jan 2007 (18 years ago) |
| Date of dissolution: | 17 Sep 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Sep 2014 (10 years ago) |
| Document Number: | P07000003855 |
| FEI/EIN Number | 208220519 |
| Address: | 1637 W 31ST PLACE, HIALEAH, FL, 33012, US |
| Mail Address: | 1637 W 31ST PLACE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZALDIVAR CARLOS | Agent | 310 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| Name | Role | Address |
|---|---|---|
| ZALDIVAR CARLOS | President | 310 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000008369 | WELL WOOD CABINETS | EXPIRED | 2010-01-26 | 2015-12-31 | No data | 1638 WEST 31TH PLACE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-09-17 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-20 | 1637 W 31ST PLACE, HIALEAH, FL 33012 | No data |
| CHANGE OF MAILING ADDRESS | 2014-03-20 | 1637 W 31ST PLACE, HIALEAH, FL 33012 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-17 | 310 HIALEAH DRIVE, HIALEAH, FL 33010 | No data |
| NAME CHANGE AMENDMENT | 2007-09-24 | TOPS BY DESIGN, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000489209 | ACTIVE | 1000000673025 | DADE | 2015-04-13 | 2025-04-17 | $ 389.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000883321 | LAPSED | 14-9323 SP 05 (04) | COUNTY, MIAMI-DADE COUNTY, FL | 2014-08-07 | 2019-08-19 | $4,593.31 | DAL TILE DISTRIBUTION, INC. T/A KEYSGRANITE, 160 S. INDUSTRIAL BOULEVARD, CALHOUN, GA 30703 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-09-17 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-02-19 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-20 |
| Name Change | 2007-09-24 |
| Domestic Profit | 2007-01-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
