| Entity Name: | TOP LUX REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP LUX REALTY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Jul 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Jun 2024 (10 months ago) |
| Document Number: | P20000053469 |
| FEI/EIN Number |
881992559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8215 SW 152 AVE, MIAMI, FL, 33193, US |
| Mail Address: | 8215 SW 152 AVE, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMOFEEV MIKHAIL | President | 8215 SW 152 AVE, MIAMI, FL, 33193 |
| TIMOFEEV MIKHAIL MR | Agent | 8215 SW 152 AVE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-06-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-14 | 8215 SW 152 AVE, G-411, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-14 | 8215 SW 152 AVE, G-411, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-14 | TIMOFEEV, MIKHAIL, MR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-14 | 8215 SW 152 AVE, G-411, MIAMI, FL 33193 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-06-14 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| Domestic Profit | 2020-07-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
