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A TOP GROUP INC - Florida Company Profile

Company Details

Entity Name: A TOP GROUP INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

A TOP GROUP INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 18 Feb 2019 (6 years ago)
Date of dissolution: 23 Oct 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Oct 2024 (4 months ago)
Document Number: P19000015986
FEI/EIN Number 83-3778792

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 901 E. LAS OLAS BLVD,, SUITE 202, FORT LAUDERDALE, FL 33301
Mail Address: 901 E. LAS OLAS BLVD,, SUITE 202, FORT LAUDERDALE, FL 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI PIETRO, DAVID, ESQ. Agent CURATOR OF ESTATE OF ANDY A. RIVAS, 901 E. LAS OLAS BLVD, SUITE 202, FT. LAUDERDALE, FL 33301
DI PIETRO, DAVID, ESQ President CURATOR OF ESTATE OF ANDY A. RIVAS, 901 E. LAS OLAS BLVD SUITE 202 FT. LAUDERDALE, FL 33301
DI PIETRO, DAVID, ESQ Treasurer CURATOR OF ESTATE OF ANDY A. RIVAS, 901 E. LAS OLAS BLVD SUITE 202 FT. LAUDERDALE, FL 33301

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-23 - -
AMENDMENT 2023-01-06 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-06 901 E. LAS OLAS BLVD,, SUITE 202, FORT LAUDERDALE, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-06 CURATOR OF ESTATE OF ANDY A. RIVAS, 901 E. LAS OLAS BLVD, SUITE 202, FT. LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2023-01-06 901 E. LAS OLAS BLVD,, SUITE 202, FORT LAUDERDALE, FL 33301 -
REGISTERED AGENT NAME CHANGED 2023-01-06 DI PIETRO, DAVID, ESQ. -
AMENDMENT 2019-05-06 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-23
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-23
Amendment 2023-01-06
AMENDED ANNUAL REPORT 2022-06-24
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-01-22
Amendment 2019-05-06
Domestic Profit 2019-02-18

Date of last update: 16 Feb 2025

Sources: Florida Department of State