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TOPLINE ENTERPRISES OF TAMPA BAY, INC. - Florida Company Profile

Company Details

Entity Name: TOPLINE ENTERPRISES OF TAMPA BAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOPLINE ENTERPRISES OF TAMPA BAY, 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: 22 Jan 2001 (24 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P01000008560
FEI/EIN Number 593697600

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

Address: 4711 126TH AVE N, H, CLEARWATER, FL, 33762
Mail Address: 4711 126TH AVE N, H, CLEARWATER, FL, 33762
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KNISLEY GARY Director 6400 GARLAND CT, NEW PORT RICHEY, FL, 34652
KNISLEY GARY L Agent 6400 GARLAND CT, NEW PORT RICHEY, FL, 34652

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2004-07-01 KNISLEY, GARY L -
REGISTERED AGENT ADDRESS CHANGED 2004-07-01 6400 GARLAND CT, NEW PORT RICHEY, FL 34652 -
CHANGE OF PRINCIPAL ADDRESS 2003-02-14 4711 126TH AVE N, H, CLEARWATER, FL 33762 -
CHANGE OF MAILING ADDRESS 2003-02-14 4711 126TH AVE N, H, CLEARWATER, FL 33762 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08900022363 LAPSED 089810CI020 CIR CRT PINELLAS CTY CIV DIV 2008-12-02 2013-12-04 $113355.55 LESLIE A. RUBIN, LIMITED, 4592 ULMERTON RD, SUITE 100, CLEARWATER, FL 33762
J09001134963 LAPSED 08-9810-CI-020 CIR. CT. PINELLAS CTY. CIV.DIV 2008-12-02 2014-04-09 $113,355.55 LESLIE A. RUBIN, LIMITED, 4592 ULMERTON RD., STE. 100, CLEARWATER, FL 33762

Documents

Name Date
ANNUAL REPORT 2007-04-10
ANNUAL REPORT 2006-02-24
ANNUAL REPORT 2005-05-05
ANNUAL REPORT 2004-07-01
ANNUAL REPORT 2003-02-14
ANNUAL REPORT 2002-01-16
Domestic Profit 2001-01-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State