| Entity Name: | TOP NOTCH CLEANING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP NOTCH CLEANING, 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: | 01 Feb 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000016859 |
| FEI/EIN Number |
202277061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1205 LINCOLN RD, STE # 109, MIAMI, FL, 33139, US |
| Mail Address: | 505 74TH ST, STE # A5, MIAMI, FL, 33141, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALLACE RYAN | President | 505 74TH ST STE# A5, MIAMI BEACH, FL, 33141 |
| WATERS ADRIAN | Director | 1242 WASHINGTON AVE, MIAMI, FL, 33139 |
| WALLACE RYAN | Agent | 505 74TH ST, MIAMI, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-12-06 | 1205 LINCOLN RD, STE # 109, MIAMI, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-12-06 | 505 74TH ST, STE # A5, MIAMI, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2006-12-06 | 1205 LINCOLN RD, STE # 109, MIAMI, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2006-12-06 | WALLACE, RYAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| REINSTATEMENT | 2006-12-06 |
| Domestic Profit | 2005-02-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339923948 | 0420600 | 2014-08-21 | 2104 LIONS CLUB RD., CLEARWATER, FL, 33764 | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 902822 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100151 C |
| Issuance Date | 2014-09-24 |
| Abatement Due Date | 2014-10-14 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-10-20 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.151(c): Where employees were exposed to injurious corrosive materials, suitable facilities for quick drenching or flushing of the eyes and body were not provided within the work area for immediate emergency use: a) On or about 08/21/2014 at building 2104, no eye wash station was provided when diluting corrosives chemical such as, but not limited to, bleach and acidic toilet cleaner. |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
