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  5. TOP OF THE LINE ENTERPRISE & INVESTMENTS INC.

TOP OF THE LINE ENTERPRISE & INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: TOP OF THE LINE ENTERPRISE & INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 28 Apr 2004 (21 years ago)
Date of dissolution: 05 Feb 2007 (18 years ago)
Last Event: DOMESTICATED
Event Date Filed: 05 Feb 2007 (18 years ago)
Document Number: F04000002434
FEI/EIN Number 050542694

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2858 N. FEDERAL HWY, BOCA RATON, FL, 33431
Mail Address: 784 ENFIELD ST., BOCA RATON, FL, 33487
ZIP code: 33431
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
KLEOPA MICHAEL Chairman 784 ENFIELD ST., BOCA RATON, FL, 33487
KLEOPA MICHAEL President 784 ENFIELD ST., BOCA RATON, FL, 33487
KLEOPA MICHAEL Agent 784 ENFIELD ST., BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
DOMESTICATED 2007-02-05 - P07000016127
CHANGE OF PRINCIPAL ADDRESS 2006-01-12 2858 N. FEDERAL HWY, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2006-01-12 2858 N. FEDERAL HWY, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2006-01-12 784 ENFIELD ST., BOCA RATON, FL 33487 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001091544 TERMINATED 1000000088656 22806 1298 2008-08-13 2029-04-08 $ 21.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000128206 TERMINATED 1000000088656 22806 1298 2008-08-13 2029-01-22 $ 669.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000365253 ACTIVE 1000000088656 22806 1298 2008-08-13 2029-01-28 $ 669.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000498328 TERMINATED 1000000088656 22806 1298 2008-08-13 2029-02-04 $ 21.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000573039 TERMINATED 1000000088656 22806 1298 2008-08-13 2029-02-11 $ 21.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000649565 TERMINATED 1000000088656 22806 1298 2008-08-13 2029-02-18 $ 21.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000725720 TERMINATED 1000000088656 22806 1298 2008-08-13 2014-02-25 $ 21.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000784156 TERMINATED 1000000088656 22806 1298 2008-08-13 2029-03-05 $ 21.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000844067 TERMINATED 1000000088656 22806 1298 2008-08-13 2029-03-11 $ 21.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J09000901529 TERMINATED 1000000088656 22806 1298 2008-08-13 2029-03-18 $ 21.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2006-01-12
ANNUAL REPORT 2005-02-07
Foreign Profit 2004-04-28

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TOP OF THE LINE ENTERPRISES & INVESTMENTS INC. - Inactive
Domestic Profit (2007 - 2012)
TOP OF THE LINE ENTERPRISES & INVESTMENTS INC. - Inactive
Domestic Profit (2007 - 2012)
TOP OF THE LINE ENTERPRISES & INVESTMENTS, INC. - Inactive
Domestic Profit (2000 - 2001)
TOP OF THE LINE ENTERPRISES & INVESTMENTS, INC. - Inactive
Domestic Profit (2000 - 2001)
TOP OF THE LINE ENTERPRISES & INVESTMENTS, INC. - Inactive
Domestic Profit (2000 - 2001)
TOP OF THE LINE ENTERPRISES & INVESTMENTS, INC. - Inactive
Domestic Profit (2000 - 2001)

Companies related by address

No other companies in our directory share the same address as TOP OF THE LINE ENTERPRISE & INVESTMENTS INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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