| Entity Name: | TOP'S INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP'S INVESTMENTS, 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: | 12 Apr 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P96000032171 |
| FEI/EIN Number |
650668122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3604 S. OSPREY AVE, SARASOTA, FL, 34249 |
| Mail Address: | 2224 NOVUS ST, SARASOTA, FL, 34237 |
| ZIP code: | 34249 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOPJUN TRACY | President | 2224 NOVUS ST, SARASOTA, FL, 34237 |
| TOPJON TRACY E | Agent | 2224 NOVUS ST, SARASOTA, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-05-09 | 3604 S. OSPREY AVE, SARASOTA, FL 34249 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-09 | TOPJON, TRACY E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-09 | 2224 NOVUS ST, SARASOTA, FL 34237 | - |
| NAME CHANGE AMENDMENT | 1999-12-16 | TOP'S INVESTMENTS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-19 | 3604 S. OSPREY AVE, SARASOTA, FL 34249 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-09 |
| Name Change | 1999-12-16 |
| ANNUAL REPORT | 1999-04-19 |
| ANNUAL REPORT | 1998-04-17 |
| ANNUAL REPORT | 1997-05-13 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
