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TOP TOURS I CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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