TOP MOVING INC - Florida Company Profile
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| Entity Name: | TOP MOVING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP MOVING 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: | 20 Aug 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P18000071242 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 958 S HOAGLAND BLVD, KISSIMMEE, FL, 34741, US |
| Mail Address: | 16977 NE 22ND AVE, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZAR GAL | President | 16977 NE 22ND AVE, NORTH MIAMI BEACH, FL, 33160 |
| MATHER TODD A | Director | 16977 NE 22ND AVENUE, NORTH MIAMI BEACH, FL, 33160 |
| AZAR GAL | Agent | 16977 NE 22ND AVE, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2018-08-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-23 | 958 S HOAGLAND BLVD, KISSIMMEE, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-17 |
| Amendment | 2018-08-29 |
| Domestic Profit | 2018-08-20 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State