| Entity Name: | TOP LINE CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP LINE CONSTRUCTION, 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: | 29 Jan 2002 (23 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: | P02000010370 |
| FEI/EIN Number |
043595596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23 ANNA HIGHVIEW DRIVE, BUMPASS, VA, 23024, US |
| Mail Address: | 23 ANNA HIGHVIEW DRIVE, BUMPASS, VA, 23024, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREVINO MANUEL | President | 23 ANNA HIGHVIEW DRIVE, BUMPASS, VA, 23024 |
| TREVINO MANUEL P | Agent | 1021 HAMILTON AVE, ORANGE CITY, FL, 32763 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-28 | TREVINO, MANUEL P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-28 | 1021 HAMILTON AVE, ORANGE CITY, FL 32763 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-19 | 23 ANNA HIGHVIEW DRIVE, BUMPASS, VA 23024 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-19 | 23 ANNA HIGHVIEW DRIVE, BUMPASS, VA 23024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-05 |
| Domestic Profit | 2002-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
