| Entity Name: | TOPS CHINA, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPS CHINA, INCORPORATED 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: | 13 Oct 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P95000079499 |
| FEI/EIN Number |
593342786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 109 E. PLYMOUTH AVE, DELAND, FL, 32724 |
| Mail Address: | 109 E. PLYMOUTH AVE, DELAND, FL, 32724 |
| ZIP code: | 32724 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUM TSANG CHENG | Director | 109 E. PLYMOUTH AVE, DELAND, FL, 32724 |
| CHENG SUM TSANG | Agent | 109 E PLYMOUTH, DELAND, FL, 32724 |
| SUM TSANG CHENG | President | 109 E. PLYMOUTH AVE, DELAND, FL, 32724 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-16 | 109 E. PLYMOUTH AVE, DELAND, FL 32724 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-16 | 109 E. PLYMOUTH AVE, DELAND, FL 32724 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-16 | 109 E PLYMOUTH, DELAND, FL 32724 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-08-18 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-07-30 |
| ANNUAL REPORT | 2006-06-19 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-03-24 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-07-16 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-05-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
