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TOP VARIETY, INC. - Florida Company Profile

Company Details

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

TOP VARIETY, 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: 16 Jul 1991 (34 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: S66334
FEI/EIN Number 650274517

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

Address: 13702 SOUTHWEST 109TH PLACE, MIAMI, FL, 33176
Mail Address: 13702 SOUTHWEST 109TH PLACE, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHEA CHERYL Vice President 13702 SW 109 PL, MIAMI, FL
SHEA CHERYL Secretary 13702 SW 109 PL, MIAMI, FL
SHEA CHERYL Treasurer 13702 SW 109 PL, MIAMI, FL
SHEA CHARLES President 13702 S.W. 109TH PLACE, MIAMI, FL
SHEA CHARLES Director 13702 S.W. 109TH PLACE, MIAMI, FL
CORPORATION INFORMATION SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
REINSTATEMENT 1994-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REGISTERED AGENT NAME CHANGED 1992-05-08 CORPORATION INFORMATION SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 1992-05-08 1201 HAYES STREET, TALLAHASSEE, FL 32301 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State