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TOP CLASS INSURANCE CORP - Florida Company Profile

Company Details

Entity Name: TOP CLASS INSURANCE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP CLASS INSURANCE 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: 27 Sep 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: P18000081876
Address: 6405 NW 36 STREET, 200, MIAMI, FL, 33166, US
Mail Address: 6405 NW 36 STREET, 200, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDOZA DIANDRA President 12159 SW 132ND COURT, SUITE 101, MIAMI, FL, 33186
GUEDEZ JORGE Vice President 12864 SW 210TH TERR, MIAMI, FL, 33177
SALAS JENYFER Authorized Representative 2455 LENA LANE WEST, PALM BEACH, FL, 33415
MENDOZA DIANDRA Agent 12159 SW 132 CT #101, MIAMI, FL, 33186

Events

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

Documents

Name Date
Domestic Profit 2018-09-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State