| Entity Name: | TOPS IN DETAIL, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPS IN DETAIL, INCORPORATED 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: | 17 Mar 1986 (39 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | J04239 |
| FEI/EIN Number |
592643848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % DIANE N LOY, 4704 S. ORANGE AVE., ORLANDO, FL, 32806 |
| Mail Address: | % DIANE N LOY, 4704 S. ORANGE AVE., ORLANDO, FL, 32806 |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOY DIANE N | President | 4704 S. ORANGE AVE, ORLANDO, FL, 32806 |
| LOY DIANE N | Director | 4704 S. ORANGE AVE, ORLANDO, FL, 32806 |
| LOY DIANE N | Agent | 4704 S. ORANGE AVE., ORLANDO, FL, 32806 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-01-26 | - | - |
| AMENDMENT | 2008-07-28 | - | - |
| AMENDMENT | 2007-08-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-02 | % DIANE N LOY, 4704 S. ORANGE AVE., ORLANDO, FL 32806 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-02 | % DIANE N LOY, 4704 S. ORANGE AVE., ORLANDO, FL 32806 | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-02 | LOY, DIANE NPD | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-07-06 | 4704 S. ORANGE AVE., ORLANDO, FL 32806 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000878345 | LAPSED | 10-CA-9430 | 9TH CIRCUIT / ORANGE COUNTY | 2010-06-29 | 2015-08-27 | $170,799.80 | SUNTRUST BANK, 303 PEACHTREE STREET NE, SUITE 3600, ATLANTA GA 30308 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-06 |
| Amendment | 2009-01-26 |
| Amendment | 2008-07-28 |
| ANNUAL REPORT | 2008-04-10 |
| Amendment | 2007-08-10 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-08-02 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-04-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
