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TOP DULCES, CORP. - Florida Company Profile

Company Details

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.
In Florida, 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: 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

Key Officers & Management

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

Events

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 -

Documents

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