| Entity Name: | TOP R CAT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP R CAT CORPORATION 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: | 15 Mar 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000023619 |
| FEI/EIN Number |
650650701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 NW 114 AVE, UNIT # 103, MIAMI, FL, 33172 |
| Mail Address: | 120 NW 114 AVE, UNIT # 103, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES HUGO | President | 1920 SW 85 AVE, MIAMI, FL, 33155 |
| MORALES HUGO R | Agent | 120 NW 114 AVE # 103, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-01 | 120 NW 114 AVE, UNIT # 103, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-01 | 120 NW 114 AVE, UNIT # 103, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-01 | 120 NW 114 AVE # 103, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-09-16 |
| ANNUAL REPORT | 1997-08-08 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
