| Entity Name: | TOP FINANCIAL GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Aug 2015 (9 years ago) |
| Date of dissolution: | 05 Oct 2018 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Oct 2018 (6 years ago) |
| Document Number: | P15000069052 |
| FEI/EIN Number | 474463686 |
| 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 | Agent | 3455 SW 62 WAY, MIRAMAR, FL, 33023 |
| Name | Role | Address |
|---|---|---|
| MARICHARLES FOSMOND | President | 3455 SW 62 WAY, MIRAMAR, FL, 33023 |
| NERERETTE MARGARETTE | President | 3455 SW 62 WAY, MIRAMAR, FL, 33023 |
| Name | Role | Address |
|---|---|---|
| NERERETTE MARGARETTE | Vice President | 3455 SW 62 WAY, MIRAMAR, FL, 33023 |
| Name | Role | Address |
|---|---|---|
| Maricharles Fosmond | Treasurer | 3455 sw 62nd way, Miramar, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-10-05 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000235140. CONVERSION NUMBER 900000186009 |
| CHANGE OF MAILING ADDRESS | 2017-03-21 | 3455 SW 62 WAY, MIRAMAR, FL 33023 | No data |
| REINSTATEMENT | 2016-10-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-10-21 | MARICHARLES, FOSMOND | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
