| Entity Name: | TOPINABEE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPINABEE INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 11 Aug 1983 (42 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | G53959 |
| FEI/EIN Number |
592338494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O HAMILTON TRAYLOR, P.O. BOX 4099, (50 N. LAURA ST.,STE.3400), JACKSONVILLE, FL, 32202 |
| Mail Address: | C/O HAMILTON TRAYLOR, P.O. BOX 4099, (50 N. LAURA ST.,STE.3400), JACKSONVILLE, FL, 32202 |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EBELING, CHARLES | Director | 1227 TOPINABEE ROAD, NILES, MI |
| EBELING, K JAMES | President | 14400 ELLA BOULEVARD, HOUSTON, TX |
| EBELING, K JAMES | Treasurer | 14400 ELLA BOULEVARD, HOUSTON, TX |
| EBELING, K JAMES | Director | 14400 ELLA BOULEVARD, HOUSTON, TX |
| EBELING, CHARLES | Vice President | 1227 TOPINABEE ROAD, NILES, MI |
| TRAYLOR, W.HAMILTON | Assistant Secretary | 50 N.LAURA ST.,STE. 3400, JACKSONVILLE, FL |
| C/O HAMILTON TRAYLOR | Agent | 50 N.LAURA STREET, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-11-08 | C/O HAMILTON TRAYLOR, P.O. BOX 4099, (50 N. LAURA ST.,STE.3400), JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 1990-11-08 | C/O HAMILTON TRAYLOR, P.O. BOX 4099, (50 N. LAURA ST.,STE.3400), JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-11-08 | 50 N.LAURA STREET, 3400 BARNETT CENTER, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 1986-07-16 | C/O HAMILTON TRAYLOR | - |
Date of last update: 03 May 2025
Sources: Florida Department of State
