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TOP GEAR OF SOUTH FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: TOP GEAR OF SOUTH FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP GEAR OF SOUTH FLORIDA, 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: 09 Oct 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P13000082956
FEI/EIN Number 46-3840873

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

Address: 6964 SW 47TH STREET, BAY 1, MIAMI, FL, 33155
Mail Address: 151 SE 15TH RD APT 203, MIAMI, FL, 33129
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINO FERNANDO J President 151 SE 15TH RD APT 203, MIAMI, FL, 33129
ESPINO FERNANDO J Agent 151 SE 15TH RD, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-01-08
Domestic Profit 2013-10-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State