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TOP-TRANS, INC. - Florida Company Profile

Company Details

Entity Name: TOP-TRANS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP-TRANS, 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: 14 Mar 1994 (31 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P94000020449
FEI/EIN Number 593229809

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5527 WEST COLONIAL DRIVE, ORLANDO, FL, 32808, US
Mail Address: 5527 WEST COLONIAL DRIVE, ORLANDO, FL, 32808
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOLDBERG PAUL President 6131 WESTGATE DR, PORT ORANGE, FL
GOLDBERG PAUL Vice President 6131 WESTGATE DR, PORT ORANGE, FL
GOLDBERG PAUL Secretary 6131 WESTGATE DR, PORT ORANGE, FL
GOLDBERG PAUL Treasurer 6131 WESTGATE DR, PORT ORANGE, FL
GOLDBERG PAUL Agent 5527 WEST COLONIAL DRIVE, ORLANDO, FL, 32808

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT NAME CHANGED 1998-02-13 GOLDBERG, PAUL -
REGISTERED AGENT ADDRESS CHANGED 1998-02-13 5527 WEST COLONIAL DRIVE, ORLANDO, FL 32808 -
CHANGE OF PRINCIPAL ADDRESS 1995-03-31 5527 WEST COLONIAL DRIVE, ORLANDO, FL 32808 -

Documents

Name Date
ANNUAL REPORT 2000-05-26
ANNUAL REPORT 1999-04-01
ANNUAL REPORT 1998-02-13
ANNUAL REPORT 1997-05-15
ANNUAL REPORT 1996-03-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State