| Entity Name: | TOP PROPERTY GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP PROPERTY GROUP 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: | 11 Jan 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Aug 2021 (4 years ago) |
| Document Number: | P17000004274 |
| FEI/EIN Number |
81-5007241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8004 NW 154 STREET, 117, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 8004 NW 154 STREET, 117, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PREMIUM MIAMI REALTY LLC | Agent | - |
| BRATIN ELISEO H | President | 8004 NW 154 STREET SUITE 117, MIAMI LAKES, FL, 33016 |
| Vallecillos Miriam M | Vice President | 8004 NW 154 STREET, MIAMI LAKES, FL, 33016 |
| RESINO RICARDO | Director | 8004 NW 154TH STREET #117, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-08-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-18 | Premium Miami Realty | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-12 |
| Amendment | 2021-08-06 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-14 |
| Domestic Profit | 2017-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
