| Entity Name: | TOP NOTCH MORTGAGE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP NOTCH MORTGAGE 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: | 29 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: | P01000011399 |
| FEI/EIN Number |
593695168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10311 RADCLIFFE DR., TAMPA, FL, 33626 |
| Mail Address: | 10311 RADCLIFFE DR., TAMPA, FL, 33626 |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESAUTELS PHILIP R | Director | 16601 SOUNDING SHORES, ODESSA, FL, 33556 |
| DESAUTELS SHEILA M | Director | 16601SOUNDING SHORES, ODESSA, FL, 33556 |
| DESAUTELS SHEILA M | Agent | 16601 SOUNDING SHORES, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-11 | 16601 SOUNDING SHORES, ODESSA, FL 33556 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-03 | 10311 RADCLIFFE DR., TAMPA, FL 33626 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-03 | 10311 RADCLIFFE DR., TAMPA, FL 33626 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-07-11 |
| ANNUAL REPORT | 2005-07-07 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-03 |
| Domestic Profit | 2001-01-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
