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TOPLINE MODELS & MANAGEMENT INC. - Florida Company Profile

Company Details

Entity Name: TOPLINE MODELS & MANAGEMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOPLINE MODELS & MANAGEMENT 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: 04 Nov 2004 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P04000151540
FEI/EIN Number 320130422

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

Address: 1377 SUMMIT PINES BLVD. APT 2214, WEST PALM BEACH, FL, 33415
Mail Address: 1377 SUMMIT PINES BLVD. APT 2214, WEST PALM BEACH, FL, 33415
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DORCINVIL KERVEN President 1377 SUMMIT PINES BLVD. APT 2214, WEST PALM BEACH, FL, 33415
DORCINVIL KERVEN Director 1377 SUMMIT PINES BLVD. APT 2214, WEST PALM BEACH, FL, 33415
MEAGHER III EDWARD Vice President 2703 VISION DRIVE, WEST PALM BEACH, FL, 33418
MEAGHER III EDWARD Director 2703 VISION DRIVE, WEST PALM BEACH, FL, 33418
DORCINVIL KERVEN Agent 1377 SUMMIT PINES BLVD. APT 2214, WEST PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-04-29
Domestic Profit 2004-11-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State