| Entity Name: | TOPS CUSTOM AUTO UPHOLSTERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPS CUSTOM AUTO UPHOLSTERY, 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: | 06 May 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000049768 |
| FEI/EIN Number |
753053805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1616 N FLORIDA MANGO RD #A5, W PALM BEACH, FL, 33409 |
| Mail Address: | 1616 N FLORIDA MANGO RD #A5, W PALM BEACH, FL, 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| A1A CORPORATE SERVICES INC. | Agent | - |
| LEON DAVID | Director | 1616 N FLORIDA MANGO RD #A5, W PALM BEACH, FL, 33409 |
| LEON DAVID | President | 1616 N FLORIDA MANGO RD #A5, W PALM BEACH, FL, 33409 |
| BALET LEON CINDY | Vice President | 1616 N FLORIDA MANGO RD #A5, W PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-25 | 5647 110TH AVE. N., ROYAL PALM BEACH, FL 33411 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000045978 | ACTIVE | 1000000011034 | 18291 01754 | 2005-03-22 | 2025-04-06 | $ 10,580.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-01 |
| ANNUAL REPORT | 2003-07-08 |
| Domestic Profit | 2002-05-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
