| Entity Name: | TOP NOTCH MARINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP NOTCH MARINE, 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: | 30 Oct 1987 (37 years ago) |
| Date of dissolution: | 05 Jul 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jul 2023 (2 years ago) |
| Document Number: | J99554 |
| FEI/EIN Number |
650017451
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 500 SW Yacht Basin Way, Stuart, FL, 34997, US |
| Address: | 2450 NORTH U.S. HIGHWAY 1, FT. PIERCE, FL, 34946, US |
| ZIP code: | 34946 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABIA, VINCENT, JR. | Director | 500 SW Yacht Basin Way, Stuart, FL, 34997 |
| SABIA, VINCENT, JR. | President | 500 SW Yacht Basin Way, Stuart, FL, 34997 |
| SABIA, VINCENT, JR | Agent | 500 SW Yacht Basin Way, Stuart, FL, 34997 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000079066 | BOAT TRAILER OUTLET | EXPIRED | 2010-08-27 | 2015-12-31 | - | 2450 N. U.S. 1, FORT PIERCE, FL, 34946 |
| G10000079057 | TOP NOTCH RV | EXPIRED | 2010-08-27 | 2015-12-31 | - | 2450 N. U.S. 1, FT. PIERCE, FL, 34946 |
| G08193900261 | FISH FINDER BOATS | EXPIRED | 2008-07-11 | 2013-12-31 | - | 2450 N. US #1, FORT PIERCE, FL, 34946 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-11 | 2450 NORTH U.S. HIGHWAY 1, FT. PIERCE, FL 34946 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-11 | 500 SW Yacht Basin Way, Stuart, FL 34997 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-20 | 2450 NORTH U.S. HIGHWAY 1, FT. PIERCE, FL 34946 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-24 | SABIA, VINCENT, JR | - |
| NAME CHANGE AMENDMENT | 1987-11-20 | TOP NOTCH MARINE, INC. | - |
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| TOP NOTCH MARINE, INC., et al. VS KEVIN BIRCH | 4D2021-1666 | 2021-05-20 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TOP NOTCH MARINE OF POMPANO, INC. |
| Role | Appellant |
| Status | Active |
| Name | TOP NOTCH MARINE BREVARD, INC. |
| Role | Appellant |
| Status | Active |
| Name | TOP NOTCH MARINE, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Manuel Valdes, Arnaldo Velez |
| Name | Kevin Birch |
| Role | Appellee |
| Status | Active |
| Representations | John P. Seiler |
| Name | Hon. William W. Haury, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-09-01 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Top Notch Marine, Inc. |
| Docket Date | 2021-08-04 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Kevin Birch |
| Docket Date | 2021-08-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ ***STRICKEN 8/4/21*** |
| On Behalf Of | Kevin Birch |
| Docket Date | 2021-08-03 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ KEVIN BIRCH |
| On Behalf Of | Kevin Birch |
| Docket Date | 2021-07-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's July 14, 2021 motion for extension of time is granted, and appellee shall serve the answer brief on or before August 3, 2021. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2021-07-14 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | Kevin Birch |
| Docket Date | 2021-06-24 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | Kevin Birch |
| Docket Date | 2021-06-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's June 24, 2021 motion for extension of time is granted, and appellee shall serve the answer brief on or before July 14, 2021. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2021-05-25 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Top Notch Marine, Inc. |
| Docket Date | 2021-05-25 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ **STRICKEN** |
| On Behalf Of | Top Notch Marine, Inc. |
| Docket Date | 2021-05-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Top Notch Marine, Inc. |
| Docket Date | 2021-05-24 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Top Notch Marine, Inc. |
| Docket Date | 2021-05-24 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | Top Notch Marine, Inc. |
| Docket Date | 2021-05-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee required by the applicable rule of procedure and Section 35.22(2)(a), Florida Statutes, is due and payable REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the lower tribunal clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a lower tribunal clerk's determination of indigent status is filed. |
| Docket Date | 2021-05-21 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2021-05-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Top Notch Marine, Inc. |
| Docket Date | 2021-05-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2021-10-29 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-10-29 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-10-07 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-10-07 |
| Type | Order |
| Subtype | Order on Motion/Request for Oral Argument |
| Description | Order Denying Oral Argument ~ ORDERED that the appellant's May 25, 2021 request for oral argument is denied. |
| Docket Date | 2021-08-04 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellee's appendix to the answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not completely text searchable, and contains bookmarks which are not in compliance with Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2021-05-27 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ AMENDED. |
| On Behalf Of | Top Notch Marine, Inc. |
| Docket Date | 2021-05-26 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that appellant's appendix to the initial brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not properly indexed and consecutively paginated, beginning with the cover sheet as page 1, was not fully text searchable, was not paginated so that the page numbers displayed by the PDF reader exactly match the pagination of the index, and contains no bookmarks as required by Rule 9.220(c)(3). An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Classification | NOA Non Final - Circuit Civil - Other |
| Court | 4th District Court of Appeal |
| Originating Court |
Circuit Court for the Seventeenth Judicial Circuit, Broward County CACE 19-000238 |
Parties
| Name | TOP NOTCH MARINE, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Michelle Otero Valdes, Manooch Thomas Azizi |
| Name | TOP NOTCH MARINE BREVARD, INC. |
| Role | Appellant |
| Status | Active |
| Name | TOP NOTCH MARINE OF POMPANO, INC. |
| Role | Appellant |
| Status | Active |
| Name | Kevin Birch |
| Role | Appellee |
| Status | Active |
| Representations | John P. Seiler |
| Name | Hon. William W. Haury, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-12-13 |
| Type | Motions Relating to Briefs |
| Subtype | Motion to Amend Brief |
| Description | Motion For Leave To File Amended Brief ~ AND APPENDIX. |
| On Behalf Of | Top Notch Marine, Inc. |
| Docket Date | 2019-12-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Top Notch Marine, Inc. |
| Docket Date | 2019-12-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2019-12-16 |
| Type | Order |
| Subtype | Order on Motion For Leave To File Amended Brief |
| Description | Grant Motion Serve Amended Brief ~ ORDERED that appellants’ December 13, 2019 motion to serve an amended initial brief and appendix is granted. Said amended initial brief and appendix are deemed filed as of the date of this order. |
| Docket Date | 2019-12-16 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ **AMENDED** **MOTION GRANTED 12/16/19** |
| On Behalf Of | Top Notch Marine, Inc. |
| Docket Date | 2020-02-05 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief ~ ***STRICKEN 2/6/2020** |
| On Behalf Of | Kevin Birch |
| Docket Date | 2020-01-16 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Granting EOT for Answer Brief ~ ORDERED that appellee's January 15, 2020 motion for extension of time is granted, and appellee shall serve the answer brief within twenty (20) days from the date of this order. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal. |
| Docket Date | 2020-05-15 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2020-05-15 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-04-23 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-02-26 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Top Notch Marine, Inc. |
| Docket Date | 2020-02-06 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix to Brief |
| On Behalf Of | Kevin Birch |
| Docket Date | 2020-02-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Top Notch Marine, Inc. |
| Docket Date | 2020-02-06 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the appellee's appendix to the answer brief is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not completely text searchable. An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2020-02-05 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Kevin Birch |
| Docket Date | 2020-01-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | Kevin Birch |
| Docket Date | 2019-12-16 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief ~ **MOTION GRANTED 12/16/19** |
| On Behalf Of | Top Notch Marine, Inc. |
| Docket Date | 2019-12-03 |
| Type | Order |
| Subtype | Order Vacating/Withdrawing Order |
| Description | Order Vacated ~ ORDERED that this court's December 3, 2019 filing fee order is vacated. |
| Docket Date | 2019-12-02 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2019-12-02 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | Top Notch Marine, Inc. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-04-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339751414 | 0418800 | 2014-05-01 | 2450 NORTH U.S. 1, FORT PIERCE, FL, 34946 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 887432 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 M05 I |
| Issuance Date | 2014-06-18 |
| Current Penalty | 2800.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2014-07-14 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(m)(5)(i): When powered industrial trucks were left unattended, load engaging means were not fully lowered, controls were not neutralized, power was not shut off, and brakes were not set: On or about May 1, 2014, at the above addressed site, an employee was exposed to a potential struck-by hazard when working near unattended forklifts that did not have their park brakes set. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100134 C01 |
| Issuance Date | 2014-06-18 |
| Abatement Due Date | 2014-07-08 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-07-14 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.134(c)(1): A written respiratory protection program that included the provisions in 29 CFR 1910.134(c)(1)(i) - (ix) with worksite specific procedures was not established and implemented for required respirator use: On or about May 1, 2014, at the above addressed site, the employer did not establish and implement a written respiratory protection program for employees using 1/2 mask respirators while working with chemicals including, but not limited to, Acetone and or Spectrum Gel Coat with Styrene Monomer. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2014-06-18 |
| Abatement Due Date | 2014-07-08 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-07-14 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1200(h)(1): Employees were not provided effective information and training on hazardous chemicals in their work area at the time of their initial assignment and whenever a new hazard that the employees had not been previously trained about was introduced into their work area: On or about May 1, 2014, at the above addressed site, the employer did not provide employees performing work with hazardous chemicals including, but not limited to, Acetone and Spectrum Gel Coat with Styrene Monomer effective information and training for the hazards associated with those chemicals and in the procedures to be followed in order to protect themselves. PLEASE NOTE: CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2848317207 | 2020-04-16 | 0455 | PPP | 2450 US HIGHWAY 1, FORT PIERCE, FL, 34946-8963 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
