| Entity Name: | THE TOP INVESTMENTS REAL ESTATE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE TOP INVESTMENTS REAL ESTATE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Feb 2015 (10 years ago) |
| Document Number: | P15000015569 |
| FEI/EIN Number |
47-3626632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 8426 NW 116th Avenue, DORAL, FL, 33178 |
| BOULOS JOSEPH | Director | 8426 NW 116th Avenue, DORAL, FL, 33178 |
| BOULOS JOSEPH | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 8426 NW 116th Avenue, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 8426 NW 116th Avenue, DORAL, FL 33178 | - |
| 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 Apr 2025
Sources: Florida Department of State
