| Entity Name: | TOP PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP PROPERTIES, 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: | 07 Mar 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P95000018448 |
| FEI/EIN Number |
650565654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3049 NW 97 COURT, MIAMI, FL, 33172, US |
| Mail Address: | 3049 NW 97 COURT, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALAFELL DILVER | Director | 3049 NW 97 COURT, MIAMI, FL, 33172 |
| CALAFELL DILVER | President | 3049 NW 97 COURT, MIAMI, FL, 33172 |
| CALAFELL DILVER | Secretary | 3049 NW 97 COURT, MIAMI, FL, 33172 |
| CALAFELL DILVER | Treasurer | 3049 NW 97 COURT, MIAMI, FL, 33172 |
| PERLA CALAFELL | Vice President | 3049 NW 97 COURT, MIAMI, FL, 33172 |
| CALAFELL DILVER | Agent | 3049 NW 97 COURT, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-27 | 3049 NW 97 COURT, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-27 | 3049 NW 97 COURT, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-27 | 3049 NW 97 COURT, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-09-20 |
| ANNUAL REPORT | 1998-05-27 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-07 |
Date of last update: 03 May 2025
Sources: Florida Department of State
