| Entity Name: | TOP QUALITY LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP QUALITY LOGISTICS 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: | 11 Dec 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P14000099140 |
| FEI/EIN Number |
47-2521244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16429 SW 54 TERR, MIAMI, FL, 33185, US |
| Mail Address: | 16429 SW 54 TERR, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA NUEZ DANIELA | President | 16429 SW 54 TERR, MIAMI, FL, 33185 |
| DE LA NUEZ DANIELA | Agent | 16429 SW 54 TERR, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-24 | 16429 SW 54 TERR, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-24 | 16429 SW 54 TERR, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-24 | DE LA NUEZ, DANIELA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-24 | 16429 SW 54 TERR, MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-24 |
| Domestic Profit | 2014-12-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
