| Entity Name: | TOP NOTCH LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP NOTCH LOGISTICS, 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: | 17 Jun 2002 (23 years ago) |
| Date of dissolution: | 05 Feb 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Feb 2007 (18 years ago) |
| Document Number: | P02000066742 |
| FEI/EIN Number |
412046950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3830 S.W. 104TH CT., MIAMI, FL, 33165 |
| Mail Address: | 3830 S.W. 104TH CT., MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ JORGE | President | 3830 S.W. 104TH CT., MIAMI, FL, 33165 |
| RODRIGUEZ JORGE | Director | 3830 S.W. 104TH CT., MIAMI, FL, 33165 |
| DIAZ NORYS | Vice President | 3830 S.W. 104TH CT, MIAMI, FL, 33165 |
| DIAZ NORYS | Director | 3830 S.W. 104TH CT, MIAMI, FL, 33165 |
| RODRIGUEZ JORGE | Agent | 3830 S.W. 104TH CT., MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-02-05 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-02-05 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-07-25 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-05-05 |
| Domestic Profit | 2002-06-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
