| Entity Name: | TOP REFINERY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP REFINERY 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: | 17 Oct 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P11000090754 |
| FEI/EIN Number |
453616893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14623 KEELFOR WAY, ORLANDO, FL, 32824, US |
| Mail Address: | 14623 KEELFOR WAY, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVAS JUDITH | President | 14623 KEELFORD WAY, ORLANDO, FL, 32824 |
| RIVAS JUDITH | Agent | 14623 KEELFOR WAY, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 14623 KEELFOR WAY, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 14623 KEELFOR WAY, ORLANDO, FL 32824 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 14623 KEELFOR WAY, ORLANDO, FL 32824 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| Domestic Profit | 2011-10-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
