| Entity Name: | TOP NOTCH USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Nov 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P05000156085 |
| FEI/EIN Number | 203855678 |
| 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 | Agent | 5 N Shadow Wood Dr, Inverness, FL, 34450 |
| Name | Role | Address |
|---|---|---|
| SPAFFORD FRANK FPreside | President | 5 N Shadow Wood Dr, Inverness, FL, 34450 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2017-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-28 | 5 N Shadow Wood Dr, Inverness, FL 34450 | No data |
| CHANGE OF MAILING ADDRESS | 2017-09-28 | 5 N Shadow Wood Dr, Inverness, FL 34450 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-28 | 5 N Shadow Wood Dr, Inverness, FL 34450 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-03-23 | SPAFFORD, FRANK | No data |
| 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 Feb 2025
Sources: Florida Department of State
