Entity Name: | TOP TEN HITS - RECORDS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 24 Oct 1991 (33 years ago) |
Branch of: | TOP TEN HITS - RECORDS, INC., NEW YORK (Company Number 857408) |
Date of dissolution: | 22 Sep 2000 (25 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2000 (25 years ago) |
Document Number: | P36044 |
FEI/EIN Number |
133180238
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 729 S SEMORAN BLVD, ORLANDO, FL, 32807, US |
Mail Address: | 729 S SEMORAN BLVD, ORLANDO, FL, 32807, US |
ZIP code: | 32807 |
County: | Orange |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
TORRES, ANIBAL | Director | 4426 GLENVIEW LANE, WINTER PARK, FL |
TORRES, ANIBAL | Vice Chairman | 4426 GLENVIEW LANE, WINTER PARK, FL |
TORRES, ANNA T. | Director | 4426 GLENVIEW LANE, WINTER PARK, FL |
TORRES, ANNA T. | Secretary | 4426 GLENVIEW LANE, WINTER PARK, FL |
TORRES, ANNA T. | Treasurer | 4426 GLENVIEW LANE, WINTER PARK, FL |
TORRES HECTOR | Director | 1380 YELLOW PINE ST., WINTER SPRINGS, FL |
TORRES HECTOR | Chairman | 1380 YELLOW PINE ST., WINTER SPRINGS, FL |
TORRES HECTOR | President | 1380 YELLOW PINE ST., WINTER SPRINGS, FL |
TORRES ANA | Agent | 4426 GLENVIEW LANE, WINTER PARK, FL, 32792 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1999-05-06 | 729 S SEMORAN BLVD, ORLANDO, FL 32807 | - |
CHANGE OF MAILING ADDRESS | 1999-05-06 | 729 S SEMORAN BLVD, ORLANDO, FL 32807 | - |
REINSTATEMENT | 1994-10-31 | - | - |
REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 1993-08-18 | 4426 GLENVIEW LANE, WINTER PARK, FL 32792 | - |
REGISTERED AGENT NAME CHANGED | 1993-08-18 | TORRES, ANA | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J02000295158 | LAPSED | CCO-98-5074 | ORANGE COUNTY COURT | 2002-07-10 | 2007-07-25 | $3937.49 | AMERIC DISC U.S.A. - FLORIDA, INC., 8455 N.W. 30TH TERRACE, MIAMI, FL 33122 |
Name | Date |
---|---|
ANNUAL REPORT | 1999-05-06 |
ANNUAL REPORT | 1998-05-15 |
ANNUAL REPORT | 1997-09-18 |
ANNUAL REPORT | 1996-05-01 |
ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State