Entity Name: | TOP TOURS I CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TOP TOURS I 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: | 20 Nov 2013 (11 years ago) |
Document Number: | P13000094367 |
FEI/EIN Number |
46-4158116
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 908 NE 2nd ST, Hallandale Beach, FL, 33009, US |
Mail Address: | 908 NE 2ND STREET, Hallandale Beach, FL, 33009, US |
ZIP code: | 33009 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GONZALEZ BAEZA LAURA P | President | 908 NE 2nd ST, Hallandale Beach, FL, 33009 |
LOMBARDO NESTOR R | Vice President | 908 NE 2nd ST, Hallandale Beach, FL, 33009 |
GONZALEZ BAEZA LAURA P | Agent | 908 NE 2nd ST, Hallandale Beach, FL, 33009 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G24000106196 | TOP SHUTTLE SYSTEM | ACTIVE | 2024-08-30 | 2029-12-31 | - | 908 NE 2ND ST, HALLANDALE BEACH, FL, 33009 |
G17000090955 | TOP SHUTTLE SYSTEM | EXPIRED | 2017-08-17 | 2022-12-31 | - | 210 174 TH ST STE 1109, SUNNY ISLES BEACH, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 908 NE 2nd ST, Hallandale Beach, FL 33009 | - |
CHANGE OF MAILING ADDRESS | 2024-03-06 | 908 NE 2nd ST, Hallandale Beach, FL 33009 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 908 NE 2nd ST, Hallandale Beach, FL 33009 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-06 |
ANNUAL REPORT | 2023-03-21 |
ANNUAL REPORT | 2022-04-13 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-01-29 |
ANNUAL REPORT | 2019-01-31 |
ANNUAL REPORT | 2018-02-06 |
AMENDED ANNUAL REPORT | 2017-08-17 |
ANNUAL REPORT | 2017-02-08 |
ANNUAL REPORT | 2016-03-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State