| Entity Name: | TOP CENTER IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP CENTER IMPORT & EXPORT, 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: | 20 Feb 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P95000014585 |
| FEI/EIN Number |
650564552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1106 NORMANDY DRIVE, # A5, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 1106 NORMANDY DRIVE, # A5, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALUZENSKA DONATA E | President | 6039 COLLINS AVE. #935, MIAMI BEACH, FL, 33140 |
| MALUZENSKA DONATA E | Secretary | 6039 COLLINS AVE. #935, MIAMI BEACH, FL, 33140 |
| MALUZENSKA DONATA E | Director | 6039 COLLINS AVE. #935, MIAMI BEACH, FL, 33140 |
| MALUZENSKA JADWIGA | Vice President | 6039 COLLINS AVE. #935, MIAMI BEACH, FL, 33140 |
| MALUZENSKA JADWIGA | Treasurer | 6039 COLLINS AVE. #935, MIAMI BEACH, FL, 33140 |
| MALUZENSKA JADWIGA | Director | 6039 COLLINS AVE. #935, MIAMI BEACH, FL, 33140 |
| MALUZENSKA DONATA E | Agent | 6039 COLLINS AVE. #935, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1997-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-19 | 1106 NORMANDY DRIVE, # A5, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-19 | 1106 NORMANDY DRIVE, # A5, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-23 |
| REINSTATEMENT | 1997-10-27 |
| ANNUAL REPORT | 1996-04-19 |
| DOCUMENTS PRIOR TO 1997 | 1995-02-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
