| Entity Name: | TOP NOTCH TRANSFER COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP NOTCH TRANSFER COMPANY 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: | 19 Jun 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000060464 |
| FEI/EIN Number |
650808112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1950 S. OCEAN BLVD., SUITE 312, POMPANO BEACH, FL, 33062-8007 |
| Mail Address: | 1950 S. OCEAN BLVD., SUITE 312, POMPANO BEACH, FL, 33062-8007 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOK JESSE J | President | 1950 S. OCEAN BLVD., #312, POMPANO BEACH, FL, 330628007 |
| COOK JESSE J | Treasurer | 1950 S. OCEAN BLVD., #312, POMPANO BEACH, FL, 330628007 |
| COLE JOSEPH B | Vice President | 1950 S. OCEAN BLVD., #312, POMPANO BEACH, FL, 330628007 |
| COLE JOSEPH B | Secretary | 1950 S. OCEAN BLVD., #312, POMPANO BEACH, FL, 330628007 |
| COOK JESSE J | Agent | 1950 S. OCEAN BLVD #312, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-16 | 1950 S. OCEAN BLVD., SUITE 312, POMPANO BEACH, FL 33062-8007 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-16 | 1950 S. OCEAN BLVD., SUITE 312, POMPANO BEACH, FL 33062-8007 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-16 | 1950 S. OCEAN BLVD #312, POMPANO BEACH, FL 33062 | - |
| AMENDMENT | 2000-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-16 |
| Amendment | 2000-09-15 |
| Domestic Profit | 2000-06-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
