TOP CAPITAL, CORP. - Florida Company Profile
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| Entity Name: | TOP CAPITAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP CAPITAL, CORP. 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: | 27 Feb 2012 (13 years ago) |
| Date of dissolution: | 20 Feb 2025 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Feb 2025 (4 months ago) |
| Document Number: | P12000019634 |
| FEI/EIN Number |
45-4663735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14411 S. Dixie Hwy, MIAMI, FL, 33173, US |
| Mail Address: | 14411 S. Dixie Hwy, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URDANETA ULISES | Director | 14411 S. Dixie Hwy, MIAMI, FL, 33173 |
| URDANETA ULISES | Agent | 14411 S. Dixie Hwy, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-14 | 14411 S. Dixie Hwy, Suite 228, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-14 | 14411 S. Dixie Hwy, Suite 228, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-14 | 14411 S. Dixie Hwy, Suite 228, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-20 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-19 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State