| Entity Name: | TOP FLORA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP FLORA, 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: | 10 Apr 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P98000033489 |
| FEI/EIN Number |
593514735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 1034, ARCHER, FL, 32618 |
| Address: | 17310 SW 95TH AVE., ARCHER, FL, 32618 |
| ZIP code: | 32618 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESIRELLO ARMANDO E | President | 17302 SW 95TH AVE., ARCHER, FL, 32618 |
| DESIRELLO ARMANDO E | Agent | 17302 SW 95TH AVE., ARCHER, FL, 32618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-02-25 | 17310 SW 95TH AVE., ARCHER, FL 32618 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-21 | DESIRELLO, ARMANDO E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-21 | 17302 SW 95TH AVE., ARCHER, FL 32618 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-03-07 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-03-07 |
| ANNUAL REPORT | 2011-02-21 |
| ANNUAL REPORT | 2010-02-25 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-01-30 |
| ANNUAL REPORT | 2007-02-14 |
| ANNUAL REPORT | 2006-02-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
