TOP FINANCIAL ENTERPRISES CORP.

TOP FINANCIAL ENTERPRISES CORP. has been set up 1/30/1996 in state FL. The current status of the business is Inactive. The TOP FINANCIAL ENTERPRISES CORP. principal address is 614 NW 97 PLACE, MIAMI, FL, 33172. Meanwhile you can send your letters to 614 NW 97 PLACE, MIAMI, FL, 33172. The company`s registered agent is TOVAR PATRICIA 614 NW 97 PL, MIAMI, FL, 33172. The company`s management are President - Tovar Patricia. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/22/2000. This decision is take in action on unknown. The company annual reports filed on Annual reports – 9/21/1999.


Company number P96000009213
Status Inactive
FEI number 650637867
Company Type Domestic for Profit
Home State FL
Last activity date 9/22/2000
Date Of Incorporation 1/30/1996
Principal Address 614 NW 97 PLACE, MIAMI, FL, 33172
Mailing Address 614 NW 97 PLACE, MIAMI, FL, 33172

TOP FINANCIAL ENTERPRISES CORP. Principals

Patricia Tovar

President Tovar Patricia
Address 614 NW 97 PL, MIAMI, FL, 33172

Last Annual Reports

1999 9/21/1999
1999 9/21/1999
1998 3/2/1998

Registered Agent

Agent Name TOVAR PATRICIA (p)
Agent Address 614 NW 97 PL, MIAMI, FL, 33172

TOP FINANCIAL ENTERPRISES CORP. Events

3/2/1998 REINSTATEMENT

9/26/1997 ADMIN DISSOLUTION FOR ANNUAL REPORT

9/22/2000 ADMIN DISSOLUTION FOR ANNUAL REPORT