| Entity Name: | TOPTIER INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPTIER INVESTMENTS 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: | 26 Jan 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P21000010272 |
| FEI/EIN Number |
86-1989578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 SOUTH PARK ROAD, UNIT 2 APT 218, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 800 SOUTH PARK ROAD, UNIT 2 APT 218, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLOTT JULIUS | Director | 800 SOUTH PARK ROAD, HOLLYWOOD, FL, 33021 |
| REPUBLIC REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-21 | 800 SOUTH PARK ROAD, UNIT 2 APT 218, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-21 | 800 SOUTH PARK ROAD, UNIT 2 APT 218, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-21 | REPUBLIC REGISTERED AGENT LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-21 | 1150 NW 72ND AVE TOWER I STE 455, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-27 |
| Domestic Profit | 2021-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
