| Entity Name: | TOPSHELF SEAFOOD 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: | 05 Aug 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F99000004020 |
| FEI/EIN Number |
11-3395481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6982 HOULTON CIRCLE, LAKE WORTH, FL, 33467, US |
| Mail Address: | 6982 HOULTON CIRCLE, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FICARRA FRANCESCO | President | 6982 HOULTON CIRCLE, LAKE WORTH, FL, 33467 |
| FICARRA FRANCESCO | Agent | 6982 HOULTON CIRCLE, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-08 | 6982 HOULTON CIRCLE, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-08 | 6982 HOULTON CIRCLE, LAKE WORTH, FL 33467 | - |
| REINSTATEMENT | 2015-04-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-08 | 6982 HOULTON CIRCLE, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-08 | FICARRA, FRANCESCO | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-14 |
| REINSTATEMENT | 2015-04-08 |
| Foreign Profit | 1999-08-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6635978305 | 2021-01-27 | 0455 | PPS | 6982 Houlton Cir, Lake Worth, FL, 33467-8744 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5397937710 | 2020-05-01 | 0455 | PPP | 6982 HOULTON CIR, LAKE WORTH, FL, 33467-8744 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
