| Entity Name: | A TOP GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A TOP GROUP 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: | 18 Feb 2019 (6 years ago) |
| Date of dissolution: | 23 Oct 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Oct 2024 (7 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, US |
| Mail Address: | 901 E. LAS OLAS BLVD,, SUITE 202, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI PIETRO DAVID ESQ | President | CURATOR OF ESTATE OF ANDY A. RIVAS, FT. LAUDERDALE, FL, 33301 |
| DI PIETRO DAVID ESQ | Treasurer | CURATOR OF ESTATE OF ANDY A. RIVAS, FT. LAUDERDALE, FL, 33301 |
| DI PIETRO DAVID ESQ. | Agent | CURATOR OF ESTATE OF ANDY A. RIVAS, FT. LAUDERDALE, FL, 33301 |
| 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 | - | - |
| 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: 02 May 2025
Sources: Florida Department of State
