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TOP'S INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
TOPJUN TRACY President 2224 NOVUS ST, SARASOTA, FL, 34237
TOPJON TRACY E Agent 2224 NOVUS ST, SARASOTA, FL, 34237

Events

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 -

Documents

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