| Entity Name: | TOP PETROLEUM EQUIPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP PETROLEUM EQUIPMENT, 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: | 28 Jul 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P95000058354 |
| FEI/EIN Number |
650597988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1276 CAMELLIA CIR, Weston, FL, 33326, US |
| Mail Address: | 1276 CAMELLIA CIR, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE VILLA GONZALO | President | 1276 CAMELLIA CIR, Weston, FL, 33326 |
| DE VILLA GONZALO | Director | 1276 CAMELLIA CIR, Weston, FL, 33326 |
| H.M.B.C. INC | Agent | 9211 KENDALE BLVD, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08024900097 | WHOLESALE FLOORING AGENCY | EXPIRED | 2008-01-22 | 2013-12-31 | - | 1276 CAMELLIA CIRCLE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-27 | 1276 CAMELLIA CIR, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-27 | 1276 CAMELLIA CIR, Weston, FL 33326 | - |
| REINSTATEMENT | 2002-08-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-10-02 | 9211 KENDALE BLVD, MIAMI, FL 33176 | - |
| REINSTATEMENT | 1998-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-10-02 | H.M.B.C. INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-01-27 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-04-24 |
| ANNUAL REPORT | 2010-05-06 |
| ANNUAL REPORT | 2009-03-04 |
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
