| Entity Name: | TOP KARAT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP KARAT, 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: | 14 May 1992 (33 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | V36639 |
| FEI/EIN Number |
650338942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18861 BISCAYNE BLVD., BOOTH 24, MIAMI BEACH, FL, 33180, US |
| Mail Address: | 18861 BISCAYNE BLVD. BOOTH 24, SEYBOLD BUILDING, SUITE 607, MIAMI BEACH, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, CARLOS A. | President | 10691 SW 83RD AVE., MIAMI, FL, 33156 |
| SANCHEZ, CARLOS A. | Director | 10691 SW 83RD AVE., MIAMI, FL, 33156 |
| DE LA CRUZ, LUIS F. | Agent | 241 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| FERNANDO CHAMULA | Vice President | 8580 N.W. 6TH LAMS APT. 109, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-28 | 18861 BISCAYNE BLVD., BOOTH 24, MIAMI BEACH, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-28 | 18861 BISCAYNE BLVD., BOOTH 24, MIAMI BEACH, FL 33180 | - |
| REINSTATEMENT | 1994-09-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
