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MILLENIUM TOPS INC - Florida Company Profile

Company Details

Entity Name: MILLENIUM TOPS INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MILLENIUM TOPS INC 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: 11 Sep 2014 (10 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P14000075285
FEI/EIN Number 47-1822950

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

Address: 8650 S SOUTHGATE SHORES, TAMARAC, FL 33321
Mail Address: 8650 S SOUTHGATE SHORES, TAMARAC, FL 33321
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARABALLO, DANNY ENRIQUE Agent 8650 S SOUTHGATE SHORES, TAMARAC, FL 33321
CARABALLO, DANNY ENRIQUE President 8650 S SOUTHGATE SHORES, TAMARAC, FL 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2016-07-22 - -
REGISTERED AGENT NAME CHANGED 2016-07-22 CARABALLO, DANNY ENRIQUE -

Documents

Name Date
Amendment 2016-07-22
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-29
Domestic Profit 2014-09-11

Date of last update: 20 Feb 2025

Sources: Florida Department of State