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UPTOP CORP. - Florida Company Profile

Company Details

Entity Name: UPTOP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UPTOP 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: 26 Sep 1994 (31 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P94000070511
FEI/EIN Number APPLIED FOR

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

Mail Address: 11800 S.W. 26TH COURT, DAVIE, FL, 33330
Address: 3185 NW 207TH ST, MIAMI, FL, 33055
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHMOUD AHMAD President 11800 S.W. 26TH COURT, DAVIE, FL, 33330
MAHMOUD AHMAD Vice Treasurer 11800 S.W. 26TH COURT, DAVIE, FL, 33330
MAHMOUD AHMAD Director 11800 S.W. 26TH COURT, DAVIE, FL, 33330
MAHMOUD HASHEM Secretary 11800 S.W. 26TH COURT, DAVIE, FL, 33330
MAHMOUD HASHEM Director 11800 S.W. 26TH COURT, DAVIE, FL, 33330
MAHMOUD AHMAD Agent 3185 NW 207TH ST, MIAMI, FL, 33055

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REINSTATEMENT 1996-05-24 - -
CHANGE OF MAILING ADDRESS 1996-05-24 3185 NW 207TH ST, MIAMI, FL 33055 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State