| Entity Name: | TOP MANAGEMENT & FINANCIAL ADVISORY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP MANAGEMENT & FINANCIAL ADVISORY CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Sep 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Jun 2023 (2 years ago) |
| Document Number: | P13000076957 |
| FEI/EIN Number |
46-3714944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3440 South State Road 7, Miramar, FL, 33023, US |
| Mail Address: | 3440 South State Road 7, Miramar, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GNECCO ARMANDO | President | 3440 South State Road 7, Miramar, FL, 33023 |
| GNECCO ARMANDO | Agent | 3440 South State Road 7, Miramar, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-02 | 3440 South State Road 7, Miramar, FL 33023 | - |
| REINSTATEMENT | 2023-06-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-02 | 3440 South State Road 7, Miramar, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-02 | 3440 South State Road 7, Miramar, FL 33023 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-20 | GNECCO, ARMANDO | - |
| REINSTATEMENT | 2017-06-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| REINSTATEMENT | 2023-06-02 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-29 |
| REINSTATEMENT | 2017-06-20 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-03-14 |
| Domestic Profit | 2013-09-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
