| Entity Name: | TOP OF THE BAY FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP OF THE BAY FINANCIAL SERVICES, 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: | 05 Oct 1987 (38 years ago) |
| Date of dissolution: | 17 Aug 1992 (33 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Aug 1992 (33 years ago) |
| Document Number: | J95979 |
| FEI/EIN Number |
592868998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O KEN MARKS JR, 24825 US 19 N, CLEARWATER, FL, 34623 |
| Mail Address: | C/O KEN MARKS JR, 24825 US 19 N, CLEARWATER, FL, 34623 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARKS, O. KENNETH, SR. | Director | 3206 MASTERS DRIVE, CLEARWATER, FL |
| GILLISS, JOHN P. | Director | 3565 SHORELINE CIRCLE, PALM HARBOR, FL |
| MARKS, KEN JR. | Director | 2444 BOND AVE, CLEARWATER, FL |
| MARKS JR, KEN | Agent | 24825 US 19 N, CLEARWATER, FL, 34623 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1992-08-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-04-29 | C/O KEN MARKS JR, 24825 US 19 N, CLEARWATER, FL 34623 | - |
| CHANGE OF MAILING ADDRESS | 1991-04-29 | C/O KEN MARKS JR, 24825 US 19 N, CLEARWATER, FL 34623 | - |
| REGISTERED AGENT NAME CHANGED | 1991-04-29 | MARKS JR, KEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-04-29 | 24825 US 19 N, CLEARWATER, FL 34623 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
