| Entity Name: | TOP SEVEN CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP SEVEN CORP. 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: | 06 Oct 2021 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P21000087518 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 839 GRAND REGENCY POINTE, UN IT 104, ALTAMONTE SPRING, FL, 32714, US |
| Mail Address: | 839 GRAND REGENCY POINTE, UN IT 104, ALTAMONTE SPRING, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ DENISSE AMS | Vice President | 839 GRAND REGENCY POINTE, ALTAMONTE SPRING, FL, 32714 |
| TANUS CHARBEL ASR | Agent | 839 GRAND REGENCY POINTE, ALTAMONTE SPRING, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| Domestic Profit | 2021-10-06 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
