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TOPS ONE, INC.

Company Details

Entity Name: TOPS ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 24 Sep 2001 (23 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P01000093989
FEI/EIN Number 593748187
Address: 12301 40TH ST NORTH, CLEARWATER, FL, 33762
Mail Address: 12301 40TH ST NORTH, CLEARWATER, FL, 33762
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
SASFAI ANDREW Agent 12301 40TH ST NORTH, CLEARWATER, FL, 33762

President

Name Role Address
SASFAI ANDREW President 12301 40TH ST N, CLEARWATER, FL, 33762

Secretary

Name Role Address
SASFAI BARBARA Secretary 12301 40TH ST N, CLEARWATER, FL, 33762

Treasurer

Name Role Address
SASFAI BARBARA Treasurer 12301 40TH ST N, CLEARWATER, FL, 33762

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-07-14 12301 40TH ST NORTH, CLEARWATER, FL 33762 No data
CHANGE OF MAILING ADDRESS 2006-07-14 12301 40TH ST NORTH, CLEARWATER, FL 33762 No data
REGISTERED AGENT ADDRESS CHANGED 2006-07-14 12301 40TH ST NORTH, CLEARWATER, FL 33762 No data

Documents

Name Date
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-03-05
ANNUAL REPORT 2006-07-14

Date of last update: 03 Feb 2025

Sources: Florida Department of State