| Entity Name: | TOPS FL 124 LAKELAND, FL, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Jan 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Oct 2019 (6 years ago) |
| Document Number: | N19000001007 |
| FEI/EIN Number |
83-2905208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1102 S GRADY AVENUE, LAKELAND, FL, 33815, US |
| Mail Address: | 1102 S GRADY AVENUE, LAKELAND, FL, 33815, US |
| ZIP code: | 33815 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TINDEL JANET M | Treasurer | 1303 N BRACEWELL DR, PLANT CITY, FL, 33563 |
| DRIVER JANET | Agent | 1102 S GRADY AVENUE, LAKELAND, FL, 33815 |
| DRIVER JANET | President | 1102 S GRADY AVENUE, LAKELAND, FL, 33815 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-19 | DRIVER, JANET | - |
| AMENDMENT | 2019-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-09 | 1102 S GRADY AVENUE, LAKELAND, FL 33815 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-09 | 1102 S GRADY AVENUE, LAKELAND, FL 33815 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-19 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-20 |
| Amendment | 2019-10-09 |
| Domestic Non-Profit | 2019-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
