| Entity Name: | TOP HOUSE PROPERTIES AND INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Apr 2012 (13 years ago) |
| Date of dissolution: | 02 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Mar 2023 (2 years ago) |
| Document Number: | P12000037972 |
| FEI/EIN Number | 32-0375921 |
| Address: | 501 NE 31st St, Unit 2808, Miami, FL 33137 |
| Mail Address: | 501 NE 31st St, Unit 2808, Miami, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRETO, ROBERTO L | Agent | 501 NE 31st St, Unit 2808, Miami, FL 33137 |
| Name | Role | Address |
|---|---|---|
| BARRETO, ROBERTO | President | 501 NE 31st St, Unit 2808 Miami, FL 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-02 | No data | No data |
| REINSTATEMENT | 2023-01-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-10 | 501 NE 31st St, Unit 2808, Miami, FL 33137 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-10 | 501 NE 31st St, Unit 2808, Miami, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-10 | 501 NE 31st St, Unit 2808, Miami, FL 33137 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-10 | BARRETO, ROBERTO L | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000560589 | TERMINATED | 1000000837243 | DADE | 2019-08-13 | 2039-08-21 | $ 2,526.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000000018 | TERMINATED | 17-07751CONO | BROWARD COUNTY COURT | 2017-12-15 | 2023-01-02 | $1,500.00 | GREG BLUMENTHAL, 12 CROSSINGS CIRCLE, UNIT D, BOYNTON BEACH, FL 33435 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-02 |
| REINSTATEMENT | 2023-01-10 |
| ANNUAL REPORT | 2021-07-19 |
| ANNUAL REPORT | 2020-04-01 |
| AMENDED ANNUAL REPORT | 2019-10-24 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-11-27 |
| ANNUAL REPORT | 2018-08-29 |
| AMENDED ANNUAL REPORT | 2017-07-05 |
| ANNUAL REPORT | 2017-02-01 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
