| Entity Name: | TOP CRYSTAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP CRYSTAL, 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: | 24 Jun 1998 (27 years ago) |
| Date of dissolution: | 09 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Mar 2022 (3 years ago) |
| Document Number: | P98000056503 |
| FEI/EIN Number |
650851339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7444 NW 107 pl, MIAMI, FL, 33178, US |
| Mail Address: | 7444 NW 107th pl, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGO OTTO | President | 7444 NW 107 pl, MIAMI, FL, 33178 |
| REGO OTTO | Director | 7444 NW 107 pl, MIAMI, FL, 33178 |
| REGO OTTO | Agent | 7444 NW 107 pl, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-03-15 | 7444 NW 107 pl, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-29 | 7444 NW 107 pl, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-29 | 7444 NW 107 pl, MIAMI, FL 33178 | - |
| REINSTATEMENT | 2014-01-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-17 | REGO, OTTO | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-09 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-13 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-23 |
| REINSTATEMENT | 2014-01-28 |
| ANNUAL REPORT | 2012-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
