| Entity Name: | TOP OF THE LINE INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP OF THE LINE INTERNATIONAL, 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: | 25 Apr 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P07000050219 |
| FEI/EIN Number |
450560339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 PINE VALLEY DRIVE, UNIT 311, FORT MYERS, FL, 33907, US |
| Mail Address: | 1623 MILITARY ROAD, #1028, NIAGARA FALL, NY, 14304, US |
| ZIP code: | 33907 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTER KEVIN | President | 1623 MILITARY ROAD #1028, NIAGARA FALL, NY, 14304 |
| CARTER KEVIN | Vice President | 1623 MILITARY ROAD #1028, NIAGARA FALL, NY, 14304 |
| CARTER KEVIN | Secretary | 1623 MILITARY ROAD #1028, NIAGARA FALL, NY, 14304 |
| CARTER KEVIN | Treasurer | 1623 MILITARY ROAD #1028, NIAGARA FALL, NY, 14304 |
| CARTER KEVIN | Director | 1623 MILITARY ROAD #1028, NIAGARA FALL, NY, 14304 |
| AMERICAN SAFETY COUNCIL, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001075929 | TERMINATED | 1000000515085 | LEON | 2013-05-30 | 2033-06-07 | $ 2,364.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000577875 | TERMINATED | 1000000454356 | LEON | 2013-03-05 | 2033-03-13 | $ 2,241.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-09-04 |
| Domestic Profit | 2007-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
