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TOP MODELS, INC. - Florida Company Profile

Company Details

Entity Name: TOP MODELS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP MODELS, 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: 28 Apr 1997 (28 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P97000037425
FEI/EIN Number 650748098

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 782 NW 42 AVE, SUITE 555, MIAMI, FL, 33121
Mail Address: 3255 NE 18TH ST., SUITE 12596, ADVENTURA, FL, 33160
ZIP code: 33121
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMERILAWYER CHARTERED Agent 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134
ROBERTS R. S President 3255 NE 184 ST. #12506, ADVENTURA, FL
ROBERTS R. S Secretary 3255 NE 184 ST. #12506, ADVENTURA, FL
ROBERTS R. S Treasurer 3255 NE 184 ST. #12506, ADVENTURA, FL
ROBERTS R. S Director 3255 NE 184 ST. #12506, ADVENTURA, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-02-24 782 NW 42 AVE, SUITE 555, MIAMI, FL 33121 -
CHANGE OF MAILING ADDRESS 1999-02-24 782 NW 42 AVE, SUITE 555, MIAMI, FL 33121 -

Documents

Name Date
ANNUAL REPORT 1999-02-24
ANNUAL REPORT 1998-05-06
Domestic Profit Articles 1997-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State