| Entity Name: | TOP GOLDFISH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP GOLDFISH 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 Jan 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P12000002467 |
| FEI/EIN Number |
45-4218873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6150 SW 123 AVE, MIAMI, FL, 33183, US |
| Mail Address: | 15420 SW 73 LN, MIAMI, FL, 33193, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIETO REYES ALFREDO | President | 15420 SW 73RD LN, MIAMI, FL, 33193 |
| FERNANDEZ RIOS VIVIANA A | Vice President | 15420 SW 73RD LN, MIAMI, FL, 33193 |
| NIETO REYES ALFREDO | Agent | 15091 SW 70TH STREET, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-20 | 15091 SW 70TH STREET, MIAMI, FL 33193 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 6150 SW 123 AVE, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 6150 SW 123 AVE, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-08-04 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-25 |
| Domestic Profit | 2012-01-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State
