| Entity Name: | TOP NOTCH GROCERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP NOTCH GROCERS, 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: | 23 Mar 1984 (41 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | G92845 |
| FEI/EIN Number |
592405084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14820 CAPTIVA DR., P O BOX 247, CAPTIVA, FL, 33924 |
| Mail Address: | 14820 CAPTIVA DR., P O BOX 247, CAPTIVA, FL, 33924 |
| ZIP code: | 33924 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEPHANIDES, STEVE | Agent | 14820 CAPTIVA DR., CAPTIVA, FL, 33924 |
| STEPHANIDES, STEVE | President | 14820 CAPTIVA DR., CAPTIVA, FL |
| STEPHANIDES, STEVE | Director | 14820 CAPTIVA DR., CAPTIVA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1992-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-14 | 14820 CAPTIVA DR., P O BOX 247, CAPTIVA, FL 33924 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-14 | 14820 CAPTIVA DR., P O BOX 247, CAPTIVA, FL 33924 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-07-14 | 14820 CAPTIVA DR., CAPTIVA, FL 33924 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
