| Entity Name: | CUSTOM TOPSOIL, 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: | 21 Mar 2005 (20 years ago) |
| Branch of: | CUSTOM TOPSOIL, INC., NEW YORK (Company Number 3979976) |
| Date of dissolution: | 28 Jan 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Jan 2009 (16 years ago) |
| Document Number: | F05000001788 |
| FEI/EIN Number |
160918822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 CRABAPPLE LANE, CHEEKTOWAGA, NY, 14227 |
| Mail Address: | 320 CRABAPPLE LANE, CHEEKTOWAGA, NY, 14227 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FRONCKOWIAK HENRY | Director | 201 HILLCREST, EAST AURORA, NY, 14052 |
| FRONCKOWIAK ARLENE | Director | 201 HILLCREST, EAST AURORA, NY, 14052 |
| FRONCKOWIAK MICHAEL | Director | 11 PARK PLACE, CHEEKTOWAGA, NY, 14227 |
| FRONCKOWIAK MICHAEL | President | 11 PARK PLACE, CHEEKTOWAGA, NY, 14227 |
| FRONCKOWIAK MICHAEL | Treasurer | 11 PARK PLACE, CHEEKTOWAGA, NY, 14227 |
| BURGER DIANE F | Director | 2665 WEHRLE DR., BUFFALO, NY, 14221 |
| BURGER DIANE F | Vice President | 2665 WEHRLE DR., BUFFALO, NY, 14221 |
| BURGER DIANE F | Secretary | 2665 WEHRLE DR., BUFFALO, NY, 14221 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-01-28 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-01-28 |
| ANNUAL REPORT | 2008-02-07 |
| ANNUAL REPORT | 2007-02-06 |
| ANNUAL REPORT | 2006-02-27 |
| Foreign Profit | 2005-03-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
