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TOP PETROLEUM, INC. - Florida Company Profile

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Company Details

Entity Name: TOP PETROLEUM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP PETROLEUM, 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: 09 Nov 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000156010
FEI/EIN Number 320128943

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

Address: 1347 NORTH BLVD, LEESBURG, FL, 34748
Mail Address: 1347 NORTH BLVD, LEESBURG, FL, 34748
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OGLA RICHARD President 1347 NORTH BLVD, LEESBURG, FL, 34748
OGLA RICHARD Director 1347 NORTH BLVD, LEESBURG, FL, 34748
OGLA RICHARD Agent 1347 NORTH BLVD, LEESBURG, FL, 34748

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 2006-02-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
REINSTATEMENT 2006-02-03

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Date of last update: 01 Jun 2025

Sources: Florida Department of State