| Entity Name: | TOP NOTCH USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP NOTCH USA, 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: | 28 Nov 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P05000156085 |
| FEI/EIN Number |
203855678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5 N Shadow Wood Dr, Inverness, FL, 34450, US |
| Mail Address: | 5 N Shadow Wood Dr, Inverness, FL, 34450, US |
| ZIP code: | 34450 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPAFFORD FRANK FPreside | President | 5 N Shadow Wood Dr, Inverness, FL, 34450 |
| SPAFFORD FRANK | Agent | 5 N Shadow Wood Dr, Inverness, FL, 34450 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2017-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-28 | 5 N Shadow Wood Dr, Inverness, FL 34450 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-28 | 5 N Shadow Wood Dr, Inverness, FL 34450 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-28 | 5 N Shadow Wood Dr, Inverness, FL 34450 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-23 | SPAFFORD, FRANK | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000056257 | ACTIVE | 1000000978026 | CITRUS | 2024-01-18 | 2034-01-24 | $ 540.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| J23000221952 | ACTIVE | 1000000952358 | CITRUS | 2023-05-10 | 2033-05-17 | $ 800.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-07-24 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-17 |
| REINSTATEMENT | 2017-09-28 |
| ANNUAL REPORT | 2016-02-27 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-03-04 |
| ANNUAL REPORT | 2012-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
