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TOPS BY TONY, INC. - Florida Company Profile

Company Details

Entity Name: TOPS BY TONY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOPS BY TONY, 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: 15 Dec 2003 (21 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P03000155954
FEI/EIN Number 200669629

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 916 CARSWELL AVE, HOLLY HILL, FL, 32117
Mail Address: 916 CARSWELL AVE, HOLLY HILL, FL, 32117
ZIP code: 32117
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHMIDT ROBIN E Director 557 N. SAMSULA DR., NEW SMYRNA BEACH, FL, 32168
HAWKINS DONALD E Agent HAWKINS, HAWKINS & BURT, LLP, DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-04-06
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-07-11
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-08-19
Domestic Profit 2003-12-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State