| 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 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| Amendment | 2015-12-18 |
| Domestic Profit | 2015-02-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
