| Entity Name: | TOP PLUS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP PLUS 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: |
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: | 06 Nov 2017 (7 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P17000089348 |
| Address: | 16855 SW 200 ST, MIAMI, FL, 33187, US |
| Mail Address: | 16855 SW 200 ST, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LAS A FERNANDEZ AILIN | President | 16855 SW 200 ST, MIAMI, FL, 33187 |
| GUILLERMO CRESPO RICARDO | Vice President | 16855 SW 200 ST, MIAMI, FL, 33187 |
| CARDONA-CRESPO MARIA E | Treasurer | 16855 SW 200 ST, MIAMI, FL, 33187 |
| CARDONA-CRESPO MARIA E | Agent | 16855 SW 200 ST, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2017-11-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
