| Entity Name: | TOP CLEAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP CLEAN, 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 Jun 1999 (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: | P99000052766 |
| FEI/EIN Number |
650929117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 141 14 SW 12OTH COURT, MIAMI, FL, 33186 |
| Mail Address: | 141 14 SW 12OTH COURT, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIAZZA JAIME | President | 141 14 SW 12OTH COURT, MIAMI, FL, 33186 |
| MARIAZZA JAIME | Director | 141 14 SW 12OTH COURT, MIAMI, FL, 33186 |
| MARIAZZA JAIME | Agent | 141-14 SW 120TH COURT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 2000-07-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-07-28 | 141 14 SW 12OTH COURT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2000-07-28 | 141 14 SW 12OTH COURT, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2000-07-28 | MARIAZZA, JAIME | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-07-28 | 141-14 SW 120TH COURT, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| Amendment | 2000-07-28 |
| ANNUAL REPORT | 2000-04-14 |
| Domestic Profit | 1999-06-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
