| Entity Name: | TOP FLITE FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jan 2004 (21 years ago) |
| Document Number: | F04000000360 |
| FEI/EIN Number |
134225190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 School St., WILLIAMSTON, MI, 48895, US |
| Mail Address: | 201 School St., WILLIAMSTON, MI, 48895, US |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVIE COMPANY | Agent | 1201 HAYS STREET, TALLAHASSEE, FL, 32301 |
| BAISE TIMOTHY G | President | 201 School St., WILLIAMSTON, MI, 48895 |
| BAISE TRACIE L | Secretary | 201 School St., WILLIAMSTON, MI, 48895 |
| Cornett Matthew | Nati | 201 School St., WILLIAMSTON, MI, 48895 |
| Ebersole Bradley | Shar | 201 School St., WILLIAMSTON, MI, 48895 |
| Ebersole Therese | Shar | 201 School St., WILLIAMSTON, MI, 48895 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000147543 | HAVEN HOME EQUITY | ACTIVE | 2024-12-05 | 2029-12-31 | - | 201 SCHOOL ST, SUITE 200, WILLIAMSTON, MI, 48895 |
| G24000147540 | TOP FLITE HOME LOANS | ACTIVE | 2024-12-05 | 2029-12-31 | - | 201 SCHOOL ST, SUITE 200, WILLIAMSTON, MI, 48895 |
| G18000039564 | BEARDED BANKER | EXPIRED | 2018-03-26 | 2023-12-31 | - | 123 E. GRAND RIVER AVE., WILLIAMSTON, MI, 48895 |
| G14000036724 | TOP FLITE FUNDING | ACTIVE | 2014-04-14 | 2029-12-31 | - | 201 SCHOOL ST, SUITE 200, WILLIAMSTON, MI, 48895 |
| G12000085759 | TOP FLITE REVERSE | ACTIVE | 2012-08-30 | 2027-12-31 | - | 201 SCHOOL STREET, SUITE 200, WILLIAMSTON, MI, 48895 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-11-09 | CORPORATION SERVIE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 201 School St., Suite 200, WILLIAMSTON, MI 48895 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 201 School St., Suite 200, WILLIAMSTON, MI 48895 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| Reg. Agent Change | 2023-11-09 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-25 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7596818 | 2023-09-25 | Applying for a mortgage or refinancing an existing mortgage | Mortgage | |||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
