Entity Name: | TOP NOTCH DELIVERIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 04 Aug 2003 (21 years ago) |
Date of dissolution: | 01 Oct 2004 (20 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 01 Oct 2004 (20 years ago) |
Document Number: | P03000084749 |
Address: | 14061 SW 54 ST, MIAMI, FL 33175 |
Mail Address: | 14061 SW 54 ST, MIAMI, FL 33175 |
ZIP code: | 33175 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
SPIEGEL & UTRERA, P.A. | Agent |
Name | Role | Address |
---|---|---|
OCASIO, RICHARD | President | 14061 SW 54 ST, MIAMI, FL 33175 |
Name | Role | Address |
---|---|---|
OCASIO, RICHARD | Treasurer | 14061 SW 54 ST, MIAMI, FL 33175 |
Name | Role | Address |
---|---|---|
OCASIO, RICHARD | Director | 14061 SW 54 ST, MIAMI, FL 33175 |
Name | Role | Address |
---|---|---|
OCASIO, WILLIAM | Secretary | 14061 SW 54 ST, MIAMI, FL 33175 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J09002246329 | LAPSED | 08-57498 CA 13 | MIAMI-DADE CIR. CT. | 2009-10-07 | 2014-12-21 | $100,615.81 | HSW FINANCIAL RECOVERY, LLC, 811 DALLAS STREET, SUITE 819, HOUSTON, TX 77002 |
Name | Date |
---|---|
Domestic Profit | 2003-08-04 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State