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TOPNOTCH CREDIT SERVICES INC - Florida Company Profile

Company Details

Entity Name: TOPNOTCH CREDIT SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOPNOTCH CREDIT SERVICES 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: 02 Feb 2006 (19 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: P06000017225
FEI/EIN Number 204235363

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

Address: 101 E 7TH ST, JACKSONVILLE, FL, 32206, US
Mail Address: 5681 EDENFIELD RD, APT 301, JACKSONVILLE, FL, 32277, US
ZIP code: 32206
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDERS TIFFANY A President 5681 EDENFIELD RD, JACKSONVILLE, FL, 32277
SANDERS TIFFANY A Agent 5681 EDENFIELD RD, JACKSONVILLE, FL, 32277

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-28 101 E 7TH ST, JACKSONVILLE, FL 32206 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-28 5681 EDENFIELD RD, #301, JACKSONVILLE, FL 32277 -

Documents

Name Date
ANNUAL REPORT 2007-04-28
Domestic Profit 2006-02-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State