TOP OF THE LINE ENTERPRISE & INVESTMENTS INC. - Florida Company Profile
| 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 |
| 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 |
| 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 | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-02-07 |
| Foreign Profit | 2004-04-28 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State