| Entity Name: | TOP ESTATE PROPERTIES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP ESTATE PROPERTIES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Vice President | 8650 BISCAYNE BLVD, MIAMI, FL, 33138 |
| SCIORIO DONATELLA | President | 8650 BISCAYNE BLVD., MIAMI, FL, 33138 |
| SCIORIO DONATELLA | Director | 8650 BISCAYNE BLVD., MIAMI, FL, 33138 |
| Reyes Danceny | Agent | 8650 Biscayne Blvd, EL PORTAL, 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 | - | 8650 BISCAYNE BLVD, EL PORTAL, FL, 33138 |
| G08087700026 | BLUE SELF STORAGE | EXPIRED | 2008-03-27 | 2013-12-31 | - | 8650 BISCAYNE BOULEVARD, EL PORTAL, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-01 | 8650 BISCAYNE BLVD, EL PORTAL, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-01 | 8650 BISCAYNE BLVD, EL PORTAL, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-01 | 8650 Biscayne Blvd, EL PORTAL, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-17 | Reyes, Danceny | - |
| AMENDMENT | 2009-08-21 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
