| Entity Name: | TOP ONE TOURS & TRANSPORTATION OF ORLANDO , INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP ONE TOURS & TRANSPORTATION OF ORLANDO , 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: | 08 Aug 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P02000086018 |
| FEI/EIN Number |
134206917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6233 RIDGEBERRY COURT, ORLANDO, FL, 32819 |
| Mail Address: | 6233 RIDGEBERRY COURT, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUGHAL FARRUKH S | President | 6233 RIDGEBERRY COURT, ORLANDO, FL, 32819 |
| MUGHAL FARRUKH S | Agent | 6233 RIDGEBERRY COURT, ORLANDO, FL, 32819 |
| MUGHAL SWALEHA F | Vice President | 6233 RIDGEBERRY COURT, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-24 | 6233 RIDGEBERRY COURT, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-24 | 6233 RIDGEBERRY COURT, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-24 | 6233 RIDGEBERRY COURT, ORLANDO, FL 32819 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000730660 | TERMINATED | 1000000177255 | ORANGE | 2010-06-23 | 2030-07-07 | $ 9,074.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-01-04 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-22 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-01-28 |
| ANNUAL REPORT | 2003-02-25 |
| Domestic Profit | 2002-08-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
