| Entity Name: | TOP OF THE LINE SURVEILLANCE PLUS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP OF THE LINE SURVEILLANCE PLUS 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: | 17 Sep 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P07000102819 |
| FEI/EIN Number |
261090445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3915 W. PALMETTO STREET, TAMPA, FL, 33607, US |
| Mail Address: | P.O. BOX 25431, TAMPA, FL, 33622, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATHIS LALETRICA A | President | P.O. BOX 27014, TAMPA, FL, 33623 |
| HARVEY THOMAS J | Vice President | 3915 W. PALMETTO STREET, TAMPA, FL, 33607 |
| RICHARDSON EUGENE | Chief Financial Officer | 7018 DOREEN ST, TAMPA, FL, 33617 |
| HARVEY THOMAS J | Agent | 3915 W. PALMETTO STREET, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2011-04-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-03-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-17 | 3915 W. PALMETTO STREET, TAMPA, FL 33607 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-03-13 |
| ANNUAL REPORT | 2012-04-28 |
| REINSTATEMENT | 2011-04-19 |
| REINSTATEMENT | 2009-03-17 |
| Domestic Profit | 2007-09-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
