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TOP NOTCH REAL ESTATE CORPORATION, INC. - Florida Company Profile

Company Details

Entity Name: TOP NOTCH REAL ESTATE CORPORATION, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TOP NOTCH REAL ESTATE CORPORATION, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 11 Jun 2008 (17 years ago)
Date of dissolution: 07 Mar 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Mar 2012 (13 years ago)
Document Number: P08000057633
FEI/EIN Number 26-2780231

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

Address: 3295 NW 44TH STREET, UNIT #2, FT. LAUDERDALE, FL 33309
Mail Address: 3295 NW 44TH STREET, UNIT #2, FT. LAUDERDALE, FL 33309
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAINT FLEUR, WESLY President 3295 NW 44TH STREET, UNIT #2, FT. LAUDERDALE, FL 33309
SAINT FLEUR, WESLY S. T 3295 NW 44TH STREET, UNIT #2, FT. LAUDERDALE, FL 33309
USA-RA LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-03-07 - -

Documents

Name Date
Voluntary Dissolution 2012-03-07
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-04-03
Domestic Profit 2008-06-11

Date of last update: 24 Feb 2025

Sources: Florida Department of State