| Entity Name: | TOP ESTATE PROPERTIES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 Mar 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Dec 2019 (5 years ago) |
| Document Number: | P08000026126 |
| FEI/EIN Number | 223977048 |
| Address: | 8650 BISCAYNE BLVD, EL PORTAL, FL, 33138, US |
| Mail Address: | 8650 BISCAYNE BLVD, EL PORTAL, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Reyes Danceny | Agent | 8650 Biscayne Blvd, EL PORTAL, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| REYES DANCENY | Vice President | 8650 BISCAYNE BLVD, MIAMI, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| SCIORIO DONATELLA | President | 8650 BISCAYNE BLVD., MIAMI, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| SCIORIO DONATELLA | Director | 8650 BISCAYNE BLVD., MIAMI, FL, 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000010384 | BLUE SELF STORAGE | ACTIVE | 2017-01-27 | 2027-12-31 | No data | 8650 BISCAYNE BLVD, EL PORTAL, FL, 33138 |
| G08087700026 | BLUE SELF STORAGE | EXPIRED | 2008-03-27 | 2013-12-31 | No data | 8650 BISCAYNE BOULEVARD, EL PORTAL, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-12-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-01 | 8650 BISCAYNE BLVD, EL PORTAL, FL 33138 | No data |
| CHANGE OF MAILING ADDRESS | 2016-02-01 | 8650 BISCAYNE BLVD, EL PORTAL, FL 33138 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-01 | 8650 Biscayne Blvd, EL PORTAL, FL 33138 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-01-17 | Reyes, Danceny | No data |
| AMENDMENT | 2009-08-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-03-23 |
| Amendment | 2019-12-16 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-02-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
