| Entity Name: | TOP CARRIERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP CARRIERS 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: | 03 Jul 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000067333 |
| FEI/EIN Number |
593728893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2302 PINK GRAPEFRUIT TRAIL, CLERMONT, FL, 34711 |
| Mail Address: | 2302 PINK GRAPEFRUIT TRAIL, CLERMONT, FL, 34711 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIELY JOHN T | President | 2302 PINK GRAPEFRUIT TR., CLERMONT, FL, 34711 |
| TAPIA EDUARDO | Vice President | 5760 TAMARACK DRIVE, ORLANDO, FL, 32703 |
| TAPIA EDUARDO | Secretary | 5760 TAMARACK DRIVE, ORLANDO, FL, 32703 |
| TAPIA EDUARDO | Treasurer | 5760 TAMARACK DRIVE, ORLANDO, FL, 32703 |
| KIELY JOHN T | Agent | 2302 PINK GRAPEFRUIT TRAIL, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-29 |
| Domestic Profit | 2001-07-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
