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TOP SOIL INVESTMENTS INC. - Florida Company Profile

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Company Details

Entity Name: TOP SOIL INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP SOIL INVESTMENTS 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: 10 Feb 2006 (19 years ago)
Date of dissolution: 02 Nov 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Nov 2009 (16 years ago)
Document Number: P06000020799
FEI/EIN Number 204258476

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

Address: 1912 CARRIAGE COURT, PLANT CITY, FL, 33566
Mail Address: 1912 CARRIAGE COURT, PLANT CITY, FL, 33566
ZIP code: 33566
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS NATHAN D President 1912 CARRIAGE COURT, PLANT CITY, FL, 33566
DAVIS NATHAN D Agent 1912 CARRIAGE COURT, PLANT CITY, FL, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-11-02 - -

Documents

Name Date
Voluntary Dissolution 2009-11-02
ANNUAL REPORT 2009-01-19
ANNUAL REPORT 2008-04-15
ANNUAL REPORT 2007-01-31
Domestic Profit 2006-02-10

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Date of last update: 03 Jun 2025

Sources: Florida Department of State