| Entity Name: | THE TOP INVESTMENTS REAL ESTATE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Feb 2015 (10 years ago) |
| Document Number: | P15000015569 |
| FEI/EIN Number | 47-3626632 |
| Address: | 8426 NW 116th Avenue, DORAL, FL, 33178, US |
| Mail Address: | 8426 NW 116th Avenue, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOULOS JOSEPH | Agent | 8426 NW 116th Avenue, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| BOULOS JOSEPH | President | 8426 NW 116th Avenue, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| BOULOS JOSEPH | Director | 8426 NW 116th Avenue, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 8426 NW 116th Avenue, DORAL, FL 33178 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 8426 NW 116th Avenue, DORAL, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 8426 NW 116th Avenue, DORAL, FL 33178 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-05-26 |
| Domestic Profit | 2015-02-16 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
