| Entity Name: | TOP MARKET ENTERPRISES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP MARKET ENTERPRISES, 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: | 19 Mar 2012 (13 years ago) |
| Date of dissolution: | 11 Mar 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Mar 2014 (11 years ago) |
| Document Number: | P12000026683 |
| FEI/EIN Number |
45-4817301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12339 SW 208 TERRACE, MIAMI, FL, 33177 |
| Mail Address: | 12339 SW 208 TERRACE, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES MARIAELENA | President | 12339 SW 208 TERRACE, MIAMI, FL, 33177 |
| GUTIERREZ KAREN N | Vice President | 12339 SW 208 TERRACE, MIAMI, FL, 33177 |
| GUTIERREZ ERIC A | Vice President | 12339 SW 208 TERRACE, MIAMI, FL, 33177 |
| MORALES MARIAELENA | Agent | 12339 SW 208 TERRACE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-03-11 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-03-11 |
| ANNUAL REPORT | 2013-04-29 |
| Domestic Profit | 2012-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
