| Entity Name: | TOP FIVE CLEANING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP FIVE CLEANING CORP. 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: | 17 Nov 1999 (25 years ago) |
| Date of dissolution: | 05 Jun 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jun 2001 (24 years ago) |
| Document Number: | P99000100627 |
| FEI/EIN Number |
650964928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8983 OKEECHOBEE 20RT, HIALEAH GARDENS, FL, 33016 |
| Mail Address: | 8983 OKEECHOBEE 20RT, HIALEAH GARDENS, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICO CARLOS F | Director | 6107 WEST 26TH COURT, HIALEAH GARDENS, FL, 33016 |
| ARTHUR MESA MANUEL E | Agent | 37TH FLOOR, NATIONSBANK TOWER, MIAMI, FL, 33131 |
| RICO MARIE | Director | 6107 WEST 26TH COURT, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-06-05 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-06-05 |
| ANNUAL REPORT | 2000-09-07 |
| Domestic Profit | 1999-11-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
