| Entity Name: | TOPS ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPS ONE, 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: | 24 Sep 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P01000093989 |
| FEI/EIN Number |
593748187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SASFAI BARBARA | Secretary | 12301 40TH ST N, CLEARWATER, FL, 33762 |
| SASFAI BARBARA | Treasurer | 12301 40TH ST N, CLEARWATER, FL, 33762 |
| SASFAI ANDREW | Agent | 12301 40TH ST NORTH, CLEARWATER, FL, 33762 |
| SASFAI ANDREW | President | 12301 40TH ST N, CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-14 | 12301 40TH ST NORTH, CLEARWATER, FL 33762 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-14 | 12301 40TH ST NORTH, CLEARWATER, FL 33762 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-14 | 12301 40TH ST NORTH, CLEARWATER, FL 33762 | - |
| 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 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PURCHASE ORDER | AWARD | W9124D10P0404 | 2010-04-27 | 2010-08-23 | 2010-08-23 | |||||||||||||||||||||||||||
|
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| Obligated Amount | 3975.00 |
| Current Award Amount | 3975.00 |
| Potential Award Amount | 3975.00 |
Description
| Title | BUS, CHARTER SERVICES |
| NAICS Code | 485510: CHARTER BUS INDUSTRY |
| Product and Service Codes | V212: MOTOR PASSENGER SERVICES |
Recipient Details
| Recipient | TOPS ONE, INC. |
| UEI | JK6BBSJP5DB3 |
| Legacy DUNS | 033802880 |
| Recipient Address | 12301 40TH ST N, CLEARWATER, PINELLAS, FLORIDA, 337625604, UNITED STATES |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
