| Entity Name: | TOP EXPRESS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP EXPRESS INTERNATIONAL, 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: | 31 Jan 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P95000009467 |
| FEI/EIN Number |
593400286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5850 LAKEHURST DR, SUITE 150-27, ORLANDO, FL, 32819, US |
| Mail Address: | 5850 LAKEHURST DR, SUITE 150-27, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COMASSETTO ANTONIO W | Director | 8946 FT JEFFERSON BLVD, ORLANDO, FL, 32822 |
| GLASER GUNTER | Director | 5850 LAKEHURST DR STE 150-27, ORLANDO, FL |
| FREIRE ALEXIS | President | 5850 LAKEHURST DR STE 150-27, ORLANDO, FL |
| COMASSETTO ANTONIO W | Agent | 8946 FT JEFFERSON BLVD, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-25 | 5850 LAKEHURST DR, SUITE 150-27, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-25 | 5850 LAKEHURST DR, SUITE 150-27, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-25 |
| ANNUAL REPORT | 1996-08-14 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
