| Entity Name: | TOP NOTCH REALTY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP NOTCH REALTY SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Oct 2003 (21 years ago) |
| Document Number: | P03000124991 |
| FEI/EIN Number |
432033879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 Maitland Ave., Altamonte Springs, FL, 32701, US |
| Mail Address: | 115 Maitland Ave., Altamonte Springs, FL, 32701, US |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRIER GASNER | President | 115 Maitland Ave., Altamonte Springs, FL, 32701 |
| VINCE MARILYN | Vice President | 115 Maitland Ave., Altamonte Springs, FL, 32701 |
| VINCE MARILYN | Agent | 115 Maitland Ave., Altamonte Springs, FL, 32701 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000091730 | TOP NOTCH ASSOCIATION MANAGEMENT | EXPIRED | 2015-09-04 | 2020-12-31 | - | 110 N. ORLANDO AVE. STE 14, NONE, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-25 | 115 Maitland Ave., Altamonte Springs, FL 32701 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-25 | 115 Maitland Ave., Altamonte Springs, FL 32701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-25 | 115 Maitland Ave., Altamonte Springs, FL 32701 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHERRY RAPOSO VS JOHN R. NELSON, JOHN MARKS, DENISE M. STONER, THOMAS J. GILLMORE, MIRTA S. WALLACE-WOOD, AND TOP NOTCH REALTY SERVICES, INC. | 5D2019-3329 | 2019-11-13 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Sherry Raposo |
| Role | Petitioner |
| Status | Active |
| Name | WINTER GREEN AT WINTER PARK HOMEOWNERS ASSOCIATION, INC. |
| Role | Petitioner |
| Status | Active |
| Name | RICHARD WARE |
| Role | Petitioner |
| Status | Active |
| Representations | Peter R. McGrath |
| Name | TOP NOTCH REALTY SERVICES, INC. |
| Role | Respondent |
| Status | Active |
| Name | THOMAS J. GILLMORE |
| Role | Respondent |
| Status | Active |
| Name | DENISE M. STONER |
| Role | Respondent |
| Status | Active |
| Name | JOHN R. NELSON |
| Role | Respondent |
| Status | Active |
| Representations | Therese A. Savona, Marlene Kirtland Kirian, Geraldine Pena |
| Name | JOHN MARKS, INC. |
| Role | Respondent |
| Status | Active |
| Name | MIRTA S. WALLACE-WOOD |
| Role | Respondent |
| Status | Active |
| Name | Hon. Michael J. Rudisill |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-03-30 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD EFILED |
| Docket Date | 2020-03-30 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2020-03-09 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE |
| Docket Date | 2020-03-09 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Original Petition |
| Docket Date | 2020-02-25 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order - Show Cause for failure to file amended Petition ~ PT W/IN 10 DYS |
| Docket Date | 2020-02-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denying EOT Rule 9.300(A) ~ PT SHERRY RAPOSO W/IN 5 DYS FILE AMENDED MOT EOT TO FILE PET/APX; NTC VOL DISMISSAL O/B/O RICHARD WARE AND WINTER GREEN...IS ACCEPTED |
| Docket Date | 2020-02-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF VOLUNTARY DISMISSAL OF RICHARD WARE AND WINTER GREEN AT WINTER PARK HOMEOWNERS ASSOCIATION, INC. AND MOTION TO EXTEND DEADLINE TO FILE PETITION AND APPENDIX BY SHERRY RAPOSO |
| On Behalf Of | RICHARD WARE |
| Docket Date | 2020-01-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT ~ AMD PT/APX DUE 2/13 |
| Docket Date | 2020-01-13 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE AMENDED PET/APX |
| On Behalf Of | RICHARD WARE |
| Docket Date | 2019-12-06 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE AMENDED PETITION & APPX |
| On Behalf Of | RICHARD WARE |
| Docket Date | 2019-12-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT ~ AMEND PETITION/APX BY 1/13 |
| Docket Date | 2019-12-05 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | RICHARD WARE |
| Docket Date | 2019-12-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denied for Non-Service on Client ~ AMENDED MOTION W/IN 5 DAYS |
| Docket Date | 2019-12-04 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-NOA Treated as Writ ~ AMEND PETITION/APX W/IN 10 DAYS |
| Docket Date | 2019-11-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | JOHN R. NELSON |
| Docket Date | 2019-11-21 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | RICHARD WARE |
| Docket Date | 2019-11-21 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ AA W/IN 10 DAYS- WHY NOT TREAT AS CERTIORARI |
| Docket Date | 2019-11-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2019-11-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 11/08/19 |
| On Behalf Of | RICHARD WARE |
| Docket Date | 2019-11-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2019-11-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-08-16 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7792938509 | 2021-03-06 | 0491 | PPP | 115 Maitland Ave, Altamonte Springs, FL, 32701-4901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
