| Entity Name: | TOP NOTCH FREIGHT & LOGISTICS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP NOTCH FREIGHT & LOGISTICS CORP 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: | 24 Jun 2005 (20 years ago) |
| Date of dissolution: | 04 May 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 May 2007 (18 years ago) |
| Document Number: | P05000090449 |
| FEI/EIN Number |
753194884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5910 SW 148TH CT., MIAMI, FL, 33165, US |
| Mail Address: | 5910 SW 148TH CT., MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ NORYS | President | 3830 SW 104 COURT, MIAMI, FL, 331932465 |
| DIAZ NORYS | Agent | 3830 SW 104 COURT, MIAMI, FL, 331932465 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-05-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-15 | 5910 SW 148TH CT., MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-15 | 5910 SW 148TH CT., MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-13 | 3830 SW 104 COURT, MIAMI, FL 33193-2465 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-05-04 |
| ANNUAL REPORT | 2006-02-13 |
| Domestic Profit | 2005-06-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
