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TOP SHELF BNI, INC. - Florida Company Profile

Company Details

Entity Name: TOP SHELF BNI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 07 Apr 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: N10000003560
FEI/EIN Number 800578757

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 330 CLEMATIS STREET, 222, WEST PALM BEACH, FL, 33401
Mail Address: 330 CLEMATIS STREET, 222, WEST PALM BEACH, FL, 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ERDMAN ANNE President 1601 BELVEDERE RD, SUITE 1055, WEST PALM BEACH, FL, 33406
BACHERT DANIEL Secretary 330 CLEMATIS ST., SUITE 222, WEST PALM BEACH, FL, 33401
BACHERT DANIEL Treasurer 330 CLEMATIS ST., SUITE 222, WEST PALM BEACH, FL, 33401
BACHERT DANIEL Agent 330 CLEMATIS STREET, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-06 330 CLEMATIS STREET, 222, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2012-01-06 330 CLEMATIS STREET, 222, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT NAME CHANGED 2012-01-06 BACHERT, DANIEL -
REGISTERED AGENT ADDRESS CHANGED 2012-01-06 330 CLEMATIS STREET, 222, WEST PALM BEACH, FL 33401 -

Documents

Name Date
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-03-31
Domestic Non-Profit 2010-04-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State