Entity Name: | TOP DULCES, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Profit Corporation
TOP DULCES, CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
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: | 17 Sep 2013 (11 years ago) |
Date of dissolution: | 03 Mar 2015 (10 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 03 Mar 2015 (10 years ago) |
Document Number: | P13000076930 |
FEI/EIN Number |
46-3696602
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 311 SW 95th Terrace, Pembroke Pines, FL 33025 |
Mail Address: | 311 SW 95th Terrace, PEMBROKE PINES, FL 33025 |
ZIP code: | 33025 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CRESPO DE VITERI, GINA E | Agent | 5290 89TH AVENUE, COOPER CITY, FL 33328 |
CRESPO DE VITERI, GINA A | President | 5290 89TH AVENUE, COOPER CITY, FL 33328 |
CRESPO DE VITERI, GINA A | Secretary | 5290 89TH AVENUE, COOPER CITY, FL 33328 |
CRESPO DE VITERI, GINA A | Director | 5290 89TH AVENUE, COOPER CITY, FL 33328 |
CRESPO DE VITERI, GINA E | Vice President | 5290 89TH AVENUE, COOPER CITY, FL 33328 |
CRESPO DE VITERI, GINA E | Treasurer | 5290 89TH AVENUE, COOPER CITY, FL 33328 |
CRESPO DE VITERI, GINA E | Director | 5290 89TH AVENUE, COOPER CITY, FL 33328 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2015-03-03 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 311 SW 95th Terrace, Pembroke Pines, FL 33025 | - |
CHANGE OF MAILING ADDRESS | 2014-04-28 | 311 SW 95th Terrace, Pembroke Pines, FL 33025 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2015-03-03 |
ANNUAL REPORT | 2014-04-28 |
Domestic Profit | 2013-09-17 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State