| Entity Name: | TOP LINE TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP LINE TRUCKING, 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: | 19 Jun 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P00000060601 |
| FEI/EIN Number |
651033041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10840 SW 167 ST, MIAMI, FL, 33157 |
| Mail Address: | 10840 SW 167 ST, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELLIS JACQUELINE | Agent | 10840 SW 167 ST, MIAMI, FL, 33157 |
| TAVARES FREDERICK | President | 10840 SW 167 ST, MIAMI, FL, 33157 |
| ELLIS JACQUELINE | Secretary | 10840 SW 167 ST, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2001-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000018783 | LAPSED | 05-4431-SP23-2 | MIAMI-DADE COUNTY COURT | 2006-01-20 | 2011-01-27 | $2,531.66 | FEDERAL EXPRESS CORPORATION, 2650 THOUSAND OAKS BLVD, SUITE #1310, MEMPHIS,TN 38118 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-03-13 |
| ANNUAL REPORT | 2002-05-27 |
| REINSTATEMENT | 2001-12-17 |
| Domestic Profit | 2000-06-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
