| Entity Name: | TOP SECRET CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP SECRET CORPORATION 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: | 19 Jul 1993 (32 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P93000050418 |
| FEI/EIN Number |
650425973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 137 MIRACLE MILE, CORAL GABLES, FL |
| Mail Address: | 137 MIRACLE MILE, CORAL GABLES, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ PEDRO | Director | 129 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| GONZALEZ PEDRO | President | 129 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| GONZALEZ PEDRO | Secretary | 129 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| GONZALEZ PEDRO | Treasurer | 129 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| GONZALEZ PEDRO | Agent | 129 MIRACLE MILE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-14 | GONZALEZ, PEDRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-14 | 129 MIRACLE MILE, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 1996-06-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-08-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
