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TOP CONSTRUCTION HAULING CORP - Florida Company Profile

Company Details

Entity Name: TOP CONSTRUCTION HAULING CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TOP CONSTRUCTION HAULING CORP 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: 06 Feb 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P20000013231
FEI/EIN Number 84-4865397

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

Address: 7660 WESTWOOD DR, APT 603, TAMARAC, FL 33321
Mail Address: 7660 WESTWOOD DR, APT 603, TAMARAC, FL 33321
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELASCO, WILLIAM Agent 7660 WESTWOOD DR, APT 603, TAMARAC, FL 33321
VELASCO, WILLIAM President 7660 WESTWOOD DR, APT 603 TAMARAC, FL 33321

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 7660 WESTWOOD DR, APT 603, TAMARAC, FL 33321 -
CHANGE OF MAILING ADDRESS 2021-04-28 7660 WESTWOOD DR, APT 603, TAMARAC, FL 33321 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 7660 WESTWOOD DR, APT 603, TAMARAC, FL 33321 -

Documents

Name Date
ANNUAL REPORT 2021-04-28
Domestic Profit 2020-02-06

Date of last update: 15 Feb 2025

Sources: Florida Department of State