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MODEL TOP INC. - Florida Company Profile

Company Details

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

MODEL TOP 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: 05 Oct 1998 (26 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P98000085438
FEI/EIN Number 650898079

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

Address: 777 NW 72ND AVE, 2BB41, MIAMI, FL, 33126
Mail Address: 777 NW 72ND AVE, 2BB41, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLCO JEAN President 5540 NW 104TH CT, MIAMI, FL, 33178
MOLCO JEAN J Agent 777 NW 72ND AVE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-04-20 777 NW 72ND AVE, 2BB41, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2000-04-20 777 NW 72ND AVE, 2BB41, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2000-04-20 777 NW 72ND AVE, ROOM #2BB41, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2000-04-20
ANNUAL REPORT 1999-04-29
Domestic Profit 1998-10-05

Date of last update: 03 Feb 2025

Sources: Florida Department of State