| Entity Name: | TOP INSURANCE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP INSURANCE 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 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P15000087956 |
| FEI/EIN Number |
47-5381666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 Knuth Rd, Boynton Beach, FL, 33436, US |
| Mail Address: | 200 Knuth Rd, Boynton Beach, FL, 33436, US |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Polo Olva | Manager | 200 Knuth Rd, Boynton Beach, FL, 33436 |
| Polo Olva | Agent | 200 Knuth Rd, Boynton Beach, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 200 Knuth Rd, Suite 212B, Boynton Beach, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 200 Knuth Rd, Suite 212B, Boynton Beach, FL 33436 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | Polo, Olva | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 200 Knuth Rd, Suite 212B, Boynton Beach, FL 33436 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-10-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
