| Entity Name: | TOP NOTCH DELIVERIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP NOTCH DELIVERIES, 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: | 04 Aug 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 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 | Address |
|---|---|---|
| OCASIO RICHARD | President | 14061 SW 54 ST, MIAMI, FL, 33175 |
| OCASIO RICHARD | Treasurer | 14061 SW 54 ST, MIAMI, FL, 33175 |
| OCASIO RICHARD | Director | 14061 SW 54 ST, MIAMI, FL, 33175 |
| OCASIO WILLIAM | Secretary | 14061 SW 54 ST, MIAMI, FL, 33175 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
