TOP NOTCH, INCORPORATED - Florida Company Profile
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| Entity Name: | TOP NOTCH, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP NOTCH, INCORPORATED 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: | 03 Mar 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Mar 2011 (14 years ago) |
| Document Number: | P04000043217 |
| FEI/EIN Number |
731700536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2330 sw 62nd court, MIAMI, FL, 33155, US |
| Mail Address: | 2330 sw 62 court, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBANEZ ANIBAL | President | 2330 sw 62nd court, MIAMI, FL, 33155 |
| IBANEZ ANIBAL | Agent | 2330 sw 62nd court, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000032973 | TOP NOTCH TREE SERVICES DBA | ACTIVE | 2023-03-12 | 2028-12-31 | - | 2330 SW 62ND CT, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 2330 sw 62nd court, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 2330 sw 62nd court, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 2330 sw 62nd court, MIAMI, FL 33155 | - |
| REINSTATEMENT | 2011-03-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-03-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001046348 | LAPSED | 1000000193378 | DADE | 2010-11-01 | 2020-11-10 | $ 619.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000257102 | ACTIVE | 1000000144602 | DADE | 2009-12-22 | 2030-02-16 | $ 502.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000159332 | ACTIVE | 1000000125341 | DADE | 2009-06-09 | 2030-02-16 | $ 1,861.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-06-30 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State