| Entity Name: | TOPS BY DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPS BY DESIGN, 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: | 09 Jan 2007 (18 years ago) |
| Date of dissolution: | 17 Sep 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Sep 2014 (11 years ago) |
| Document Number: | P07000003855 |
| FEI/EIN Number |
208220519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 310 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| ZALDIVAR CARLOS | Agent | 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 | - | 1638 WEST 31TH PLACE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-09-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-20 | 1637 W 31ST PLACE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-20 | 1637 W 31ST PLACE, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-17 | 310 HIALEAH DRIVE, HIALEAH, FL 33010 | - |
| NAME CHANGE AMENDMENT | 2007-09-24 | TOPS BY DESIGN, INC. | - |
| 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 May 2025
Sources: Florida Department of State
