| Entity Name: | TOP CONNECTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP CONNECTION 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: | 08 May 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000041037 |
| FEI/EIN Number |
650679838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7915 SW 86TH STREET STE 725, MIAMI, FL, 33143 |
| Mail Address: | 7915 SW 86TH STREET STE 725, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REMENTERIA SYLVIA | Secretary | 14700 SW 95TH AVENUE, MIAMI, FL, 33176 |
| SAINTE-MARIE XIMENA | Agent | 7915 SW 86TH STREET STE 725, MIAMI, FL, 33143 |
| SAINTE-MARIE XIMENA | President | 7915 SW 86TH STREET STE 725, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-17 |
| ANNUAL REPORT | 1997-04-29 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
