| Entity Name: | TOP RIO SHOP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP RIO SHOP, 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: | 26 Oct 2015 (10 years ago) |
| Date of dissolution: | 21 Aug 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Aug 2024 (8 months ago) |
| Document Number: | P15000087696 |
| FEI/EIN Number |
47-5405617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 SE 2ND AVE, Suite 507, MIAMI, FL, 33131, US |
| Mail Address: | 25 SE 2ND AVE, Suite 507, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martins Ana | President | 25 SE 2nd Ave Ste 507, Miami, FL, 33131 |
| MARTINS ANA P | Agent | 25 SE 2ND AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-22 | 25 SE 2ND AVE, Suite 507, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-22 | 25 SE 2ND AVE, Suite 507, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-22 | 25 SE 2ND AVE, Suite 507, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-21 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-03 |
| AMENDED ANNUAL REPORT | 2017-09-29 |
| ANNUAL REPORT | 2017-03-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5314437708 | 2020-05-01 | 0455 | PPP | 25 SE 2ND AVE STE 507, MIAMI, FL, 33131-1601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
