| Entity Name: | TOP NOTCH DEVELOPERS CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP NOTCH DEVELOPERS CO. 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: | 28 Aug 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P02000093449 |
| FEI/EIN Number |
910905385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4791 SW 5 STREET, MIAMI, FL, 33134 |
| Mail Address: | 4791 SW 5 STREET, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOBAR NATALIA | President | 4791 SW 5 STREET, MIAMI, FL, 33134 |
| SARMIENTO MANUEL | Director | 10871 NW 33 STREET, MIAMI, FL, 33172 |
| JOSE SARUT | Director | 4791 SW 5 STREET, MIAMI, FL, 33134 |
| ESCOBAR NATALIA | Agent | 4791 SW 5 STREET, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-03 | 4791 SW 5 STREET, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | 4791 SW 5 STREET, MIAMI, FL 33134 | - |
| CANCEL ADM DISS/REV | 2009-01-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-20 | 4791 SW 5 STREET, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-20 | ESCOBAR, NATALIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-11-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-03 |
| REINSTATEMENT | 2009-01-20 |
| REINSTATEMENT | 2007-11-28 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-01 |
| Domestic Profit | 2002-08-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
