TOPS INCOME TAX SERVICES, INC. - Florida Company Profile
| Entity Name: | TOPS INCOME TAX SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPS INCOME TAX SERVICES, 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: | 07 Oct 1999 (26 years ago) |
| Date of dissolution: | 05 May 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 May 2003 (22 years ago) |
| Document Number: | P99000088759 |
| FEI/EIN Number |
650955212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8204 NW 103 ST., HIALEAH, FL, 33016 |
| Mail Address: | 8204 NW 103 ST., HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRILLO DUVIER | Director | 65 WEST 28TH STREET #4, HIALEAH, FL, 33010 |
| GARCIA JUANA M | Secretary | 9713 NW 122ND TERRACE, HIALEAH GARDENS, FL, 33018 |
| GARCIA JUANA M | Director | 9713 NW 122ND TERRACE, HIALEAH GARDENS, FL, 33018 |
| LIBERTY BUSINESS SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-05-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-26 | LIBERTY BUSINESS SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-26 | 8204 NW 103RD STREET, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-03 | 8204 NW 103 ST., HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-03 | 8204 NW 103 ST., HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-05-05 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-05-03 |
| Domestic Profit | 1999-10-07 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State