| Entity Name: | TOP3V INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP3V 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: | 24 Dec 2018 (6 years ago) |
| Date of dissolution: | 29 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 2020 (4 years ago) |
| Document Number: | P18000103247 |
| Address: | 2630 MARINA BAY DR. EAST, 609, FORT LAUDERDALE, FL, 33312, US |
| Mail Address: | 2630 MARINA BAY DR. EAST, 609, FORT LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| PARDO CARLOS E | President | 2630 MARINA BAY DR. EAST # 609, FORT LAUDERDALE, FL, 33312 |
| PARDO CARLOS E | Treasurer | 2630 MARINA BAY DR. EAST # 609, FORT LAUDERDALE, FL, 33312 |
| PARDO CARLOS E | Secretary | 2630 MARINA BAY DR. EAST # 609, FORT LAUDERDALE, FL, 33312 |
| PARDO CARLOS E | Director | 2630 MARINA BAY DR. EAST # 609, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| VOLUNTARY DISSOLUTION | 2020-12-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2021-03-15 |
| VOLUNTARY DISSOLUTION | 2020-12-29 |
| Domestic Profit | 2018-12-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
