| Entity Name: | S.E. TOPS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S.E. TOPS OF FLORIDA, 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: | 02 Feb 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000020687 |
| FEI/EIN Number |
650456528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5610 ZIP DR, FT MYERS, FL, 33905, US |
| Mail Address: | 5610 ZIP DR, FT MYERS, FL, 33905, US |
| ZIP code: | 33905 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| FRADELLA FRANK J | Director | 1500 DRAGON STREET SUITE B, DALLAS, TX, 75207 |
| MARS DALE | President | 5610 ZIP DR, FORT MYERS, FL, 33905 |
| MARS SHARON | Vice President | 5610 ZIP DR, FORT MYERS, FL, 33905 |
| HILL KASEY | Vice President | 5610 ZIP DR, FORT MYERS, FL, 33905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-04 | 5610 ZIP DR, FT MYERS, FL 33905 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-04 | 5610 ZIP DR, FT MYERS, FL 33905 | - |
| ARTICLES OF CORRECTION | 2004-02-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-24 | CORPORATION SERVICE COMPANY | - |
| MERGER | 2004-02-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000048241 |
| MERGER NAME CHANGE | 2004-02-09 | S.E. TOPS OF FLORIDA, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-20 |
| ANNUAL REPORT | 2007-01-19 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-04 |
| Articles of Correction | 2004-02-26 |
| Reg. Agent Change | 2004-02-24 |
| Merger | 2004-02-09 |
| Domestic Profit | 2004-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
