TOPS N BOXES, INC. - Florida Company Profile
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| Entity Name: | TOPS N BOXES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPS N BOXES, 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: | 20 Jan 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P04000013111 |
| FEI/EIN Number |
200637851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1365 CHOBEE LOOP, OKEECHOBEE, FL, 34974 |
| Mail Address: | 1365 CHOBEE LOOP, OKEECHOBEE, FL, 34974 |
| ZIP code: | 34974 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAKER AARON | Vice President | 1365 CHOBEE LOOP, OKEECHOBEE, FL, 34974 |
| BAKER RICHARD | Agent | 1365 CHOBEE LOOP, OKEECHOBEE, FL, 34974 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-23 | 1365 CHOBEE LOOP, OKEECHOBEE, FL 34974 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-23 | 1365 CHOBEE LOOP, OKEECHOBEE, FL 34974 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-23 | 1365 CHOBEE LOOP, OKEECHOBEE, FL 34974 | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2011-04-20 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-02-12 |
| ANNUAL REPORT | 2009-12-11 |
| ANNUAL REPORT | 2009-10-15 |
| ANNUAL REPORT | 2009-01-23 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-05-10 |
| ANNUAL REPORT | 2006-03-03 |
| ANNUAL REPORT | 2005-05-25 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State