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TOPS PLUS 2 INC - Florida Company Profile

Company Details

Entity Name: TOPS PLUS 2 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOPS PLUS 2 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: 16 Jan 2018 (7 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: P18000005303
Address: 223 WEST 3RD STREET, SANFORD, FL, 32771
Mail Address: 4517 SW 35TH AVENUE, FT LAUDERDALE, FL, 33312
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REIN JASON M President 4517 SW 35TH AVENUE, FT LAUDERDALE, FL, 33312
CERVONE PETER DIII Vice President 253 BAYOU CIRCLE, DELBARY, FL, 32713
REIN JASON M Agent 4517 SW 35TH AVENUE, FT LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Domestic Profit 2018-01-16

Date of last update: 02 May 2025

Sources: Florida Department of State