| Entity Name: | TOP 12 MODELING AND MANAGEMENT, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP 12 MODELING AND MANAGEMENT, 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: | 13 Jun 2008 (17 years ago) |
| Date of dissolution: | 20 Nov 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Nov 2012 (12 years ago) |
| Document Number: | P08000057954 |
| FEI/EIN Number |
264694138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3842 FLAT IRON LOOP, SUITE 101, WESLEY CHAPEL, FL, 33544, US |
| Mail Address: | PO BOX 47142, TAMPA, FL, 33646, US |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVATTE RONELL | President | PO BOX 47142, TAMPA, FL, 33646 |
| LEVATTE RONELL | Agent | 3842 FLAT IRON LOOP, WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-11-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 3842 FLAT IRON LOOP, SUITE 101, WESLEY CHAPEL, FL 33544 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 3842 FLAT IRON LOOP, SUITE 101, WESLEY CHAPEL, FL 33544 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-27 | LEVATTE, RONELL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 3842 FLAT IRON LOOP, SUITE 101, WESLEY CHAPEL, FL 33544 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-11-20 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-05-01 |
| Domestic Profit | 2008-06-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
