| Entity Name: | TOP OF THE LINE ENTERPRISES & INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP OF THE LINE ENTERPRISES & 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: | 05 Feb 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P07000016127 |
| FEI/EIN Number |
050542694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2858 N. FEDERALY HWY, BOCA RATON, FL, 33431 |
| Mail Address: | 7242 NE 8TH DR., BOCA RATON, FL, 33487 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEOPA MICHAEL | President | 7242 NE 8TH DR,, BOCA RATON, FL, 33487 |
| KLEOPA MICHAEL | Agent | 7242 NE 8TH DR., BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 2858 N. FEDERALY HWY, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 2858 N. FEDERALY HWY, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-15 | 7242 NE 8TH DR., BOCA RATON, FL 33487 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000709449 | ACTIVE | 1000000235774 | PALM BEACH | 2011-10-05 | 2031-11-02 | $ 914.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000709464 | LAPSED | 1000000235776 | PALM BEACH | 2011-10-05 | 2021-11-02 | $ 835.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-11 |
| ANNUAL REPORT | 2010-02-26 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-01-09 |
| Domestic Profit | 2007-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
