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TOP REALTY INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: TOP REALTY INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP REALTY INVESTMENTS 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: 13 Jun 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P13000051182
FEI/EIN Number 462980334

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9816 GRAND VERDE WAY #308, BOCA RATON, FL, 33428, US
Mail Address: 9816 GRAND VERDE WAY #308, BOCA RATON, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONCE MONICA B President 9816 GRAND VERDE WAY #308, BOCA RATON, FL, 33428
PONCE MONICA B Agent 9816 GRAND VERDE WAY #308, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
Domestic Profit 2013-06-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State