| Entity Name: | TOP ENTERPRISES OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 May 1995 (30 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P95000040775 |
| FEI/EIN Number | 65-0583660 |
| Address: | 8339 NW 54TH STREET, DORAL, FL 33166 |
| Mail Address: | 8339 NW 54TH STREET, DORAL, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| EXCELSIOR CORPORATE SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| LANCUBA, IGNACIO SAENZ | Secretary | 10893 NW 17TH STREET, SUITE #114, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| LANCUBA, IGNACIO SAENZ | Treasurer | 10893 NW 17TH STREET, SUITE #114, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| LANCUBA, IGNACIO SAENZ | Director | 10893 NW 17TH STREET, SUITE #114, MIAMI, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| AMENDMENT | 2018-07-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-07-26 | 8339 NW 54TH STREET, DORAL, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-07-26 | EXCELSIOR CORPORATE SERVICES LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-26 | 135 SAN LORENZO AVE., PH 840, CORAL GABLES, FL 33146 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 8339 NW 54TH STREET, DORAL, FL 33166 | No data |
| Name | Date |
|---|---|
| Amendment | 2018-07-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-02-28 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-02-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
