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TOPS FL 0596 INC - Florida Company Profile

Company Details

Entity Name: TOPS FL 0596 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: 29 Nov 2018 (6 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: N18000012603
Address: 16970 PELICAN WAY, NORTH FORT MYERS, FL, 33917
Mail Address: 16970 PELICAN WAY, NORTH FORT MYERS, FL, 33917
ZIP code: 33917
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAYTON DONALD President 224 TIEL AVE, NORTH FORT MYERS, FL, 33903
PAYTON DONALD L Treasurer 16970 PELICAN WAY, NORTH FORT MYERS, FL, 33917
DIGENNARO PHYLLIS Secretary 569 PLAZA DEL SEL, NORTH FORT MYERS, FL, 33917
PAYTON DONALD L Agent 16970 PELICAN WAY, NORTH FORT MYERS, FL, 33917

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
Domestic Non-Profit 2018-11-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State