| Entity Name: | TOP DOLLAR AUTO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP DOLLAR AUTO, 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: | 01 Aug 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: | P97000067405 |
| FEI/EIN Number |
593460911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1730 LEE RD, SUITE A, ORLANDO, FL, 32810 |
| Mail Address: | 10505 CHERRY OAK CR, ORLANDO, FL, 32817, US |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONCAYO JUAN M | President | 1730 LEE RD STE A, ORLANDO, FL, 32810 |
| MONCAYO JUAN M | Agent | 1730 LEE RD, ORLANDO, FL, 32810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-02-19 | 1730 LEE RD, SUITE A, ORLANDO, FL 32810 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-02-19 |
| Domestic Profit Articles | 1997-08-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
