| Entity Name: | TOP LIMO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP LIMO 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: | 27 Jan 2009 (16 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: | P09000008338 |
| FEI/EIN Number |
264123188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12355 COLLIER BLVD., STE H, NAPLES, FL, 34116 |
| Mail Address: | 12355 COLLIER BLVD., STE H, NAPLES, FL, 34116 |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUCLOUX CARLOS | President | 12355 COLLIER BLVD, STE H, NAPLES, FL, 34116 |
| DUCLOUX CARLOS | Treasurer | 12355 COLLIER BLVD, STE H, NAPLES, FL, 34116 |
| FREEDOM TAX SERVICE OF SW FL, CORP. | Agent | 12355 COLLIER BLVD., NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2013-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-24 | 12355 COLLIER BLVD., STE H, NAPLES, FL 34116 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-24 | 12355 COLLIER BLVD., STE H, NAPLES, FL 34116 | - |
| REGISTERED AGENT NAME CHANGED | 2013-10-24 | FREEDOM TAX SERVICE OF SW FL, CORP. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-24 | 12355 COLLIER BLVD., STE H, NAPLES, FL 34116 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000620743 | ACTIVE | 1000000290001 | COLLIER | 2012-08-28 | 2032-09-26 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| Amendment | 2013-10-24 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-29 |
| Domestic Profit | 2009-01-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
