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TOP SHELF REALTY, INC. - Florida Company Profile

Company Details

Entity Name: TOP SHELF REALTY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP SHELF REALTY, 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: 16 May 2000 (25 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P00000048822
FEI/EIN Number 593645647

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

Address: 1497 MAIN ST #103, DUNEDIN, FL, 34698
Mail Address: 1497 MAIN ST #103, DUNEDIN, FL, 34698
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RATTRAY CHRIS L Director 1497 MAIN ST #103, DUNEDIN, FL, 34698
RATTRAY CHRIS Agent 1497 MAIN ST #103, DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-04 1497 MAIN ST #103, DUNEDIN, FL 34698 -
CHANGE OF MAILING ADDRESS 2011-01-04 1497 MAIN ST #103, DUNEDIN, FL 34698 -
REGISTERED AGENT ADDRESS CHANGED 2011-01-04 1497 MAIN ST #103, DUNEDIN, FL 34698 -
REGISTERED AGENT NAME CHANGED 2003-03-17 RATTRAY, CHRIS -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001794461 ACTIVE 1000000554776 PINELLAS 2013-11-20 2033-12-26 $ 360.00 STATE OF FLORIDA7001683
J12001014276 ACTIVE 1000000427765 PINELLAS 2012-12-07 2032-12-14 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-04-24
ANNUAL REPORT 2009-01-11
ANNUAL REPORT 2008-01-03
ANNUAL REPORT 2007-01-04
ANNUAL REPORT 2006-01-04
ANNUAL REPORT 2005-06-28
ANNUAL REPORT 2004-01-05
ANNUAL REPORT 2003-03-17
ANNUAL REPORT 2002-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State