| Entity Name: | TOP ENTERPRISES OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP ENTERPRISES OF MIAMI, 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: | 22 May 1995 (30 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P95000040775 |
| FEI/EIN Number |
650583660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8339 NW 54TH STREET, DORAL, FL, 33166, US |
| Mail Address: | 8339 NW 54TH STREET, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANCUBA IGNACIO SAENZ | Secretary | 10893 NW 17TH STREET, SUITE #114, MIAMI, FL, 33172 |
| LANCUBA IGNACIO SAENZ | Treasurer | 10893 NW 17TH STREET, SUITE #114, MIAMI, FL, 33172 |
| LANCUBA IGNACIO SAENZ | Director | 10893 NW 17TH STREET, SUITE #114, MIAMI, FL, 33172 |
| EXCELSIOR CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2018-07-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-07-26 | 8339 NW 54TH STREET, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-26 | EXCELSIOR CORPORATE SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-26 | 135 SAN LORENZO AVE., PH 840, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 8339 NW 54TH STREET, DORAL, FL 33166 | - |
| 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 Apr 2025
Sources: Florida Department of State
