| Entity Name: | TOP FINANCIAL GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP FINANCIAL GROUP, 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: | 17 Aug 2015 (10 years ago) |
| Date of dissolution: | 05 Oct 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Oct 2018 (7 years ago) |
| Document Number: | P15000069052 |
| FEI/EIN Number |
474463686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3455 SW 62 WAY, MIRAMAR, FL, 33023, US |
| Mail Address: | 500 NW 165th RD, MIami, FL, 33169, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARICHARLES FOSMOND | President | 3455 SW 62 WAY, MIRAMAR, FL, 33023 |
| NERERETTE MARGARETTE | President | 3455 SW 62 WAY, MIRAMAR, FL, 33023 |
| NERERETTE MARGARETTE | Vice President | 3455 SW 62 WAY, MIRAMAR, FL, 33023 |
| Maricharles Fosmond | Treasurer | 3455 sw 62nd way, Miramar, FL, 33023 |
| MARICHARLES FOSMOND | Agent | 3455 SW 62 WAY, MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-10-05 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000235140. CONVERSION NUMBER 900000186009 |
| CHANGE OF MAILING ADDRESS | 2017-03-21 | 3455 SW 62 WAY, MIRAMAR, FL 33023 | - |
| REINSTATEMENT | 2016-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-21 | MARICHARLES, FOSMOND | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-03-21 |
| REINSTATEMENT | 2016-10-21 |
| Domestic Profit | 2015-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
