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TOP SHELF LIQUIDATION CORP - Florida Company Profile

Company Details

Entity Name: TOP SHELF LIQUIDATION CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP SHELF LIQUIDATION 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: 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: 16 Feb 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P15000015557
FEI/EIN Number 47-3135481

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

Address: 3447 NW 19TH ST, LAUDERDALE, FL, 33311, UN
Mail Address: 3447 NW 19TH ST, LAUDERDALE, FL, 33311, UN
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ EDUARDO President 8632 NW 34TH PLACE APT C207, SUNRISE, FL, 33351
NAVAS SARA Chief Financial Officer 3447 NW 19TH ST, LAUDERDALE, FL, 33311
NAVAS SARA Treasurer 3447 NW 19TH ST, LAUDERDALE, FL, 33311
ORTIZ EDUARDO Agent 8632 NW 34TH PLACE APT C207, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT 2015-12-18 - -
CHANGE OF PRINCIPAL ADDRESS 2015-12-18 3447 NW 19TH ST, LAUDERDALE, FL 33311 UN -
CHANGE OF MAILING ADDRESS 2015-12-18 3447 NW 19TH ST, LAUDERDALE, FL 33311 UN -

Documents

Name Date
Amendment 2015-12-18
Domestic Profit 2015-02-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State