| Entity Name: | TOP FINAL CONSTRUCTION CLEAN-UP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP FINAL CONSTRUCTION CLEAN-UP, 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 Nov 2011 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P11000097455 |
| FEI/EIN Number |
453795356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1540 San Remo Ave. #7, Coral Gables, FL, 33146, US |
| Mail Address: | 1540 San Remo Ave. #7, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN NANCY | President | 1540 San Remo Ave #7, Coral Gables, FL, 332431633 |
| MARTIN NANCY | Agent | 1540 San Remo Ave #7, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2018-01-05 | TOP FINAL CONSTRUCTION CLEAN-UP, INC | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-25 | MARTIN, NANCY | - |
| CHANGE OF MAILING ADDRESS | 2017-09-25 | 1540 San Remo Ave. #7, Coral Gables, FL 33146 | - |
| REINSTATEMENT | 2017-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-17 | 1540 San Remo Ave #7, Coral Gables, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-17 | 1540 San Remo Ave. #7, Coral Gables, FL 33146 | - |
| REINSTATEMENT | 2012-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Name Change | 2018-01-05 |
| REINSTATEMENT | 2017-09-25 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-02-04 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-17 |
| REINSTATEMENT | 2012-10-01 |
| Domestic Profit | 2011-11-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
