| Entity Name: | TOP GEAR AUTO SALES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Apr 2009 (16 years ago) |
| Document Number: | P09000032097 |
| FEI/EIN Number | 800403756 |
| Address: | 23459 US HWY 19N, CLEARWATER, FL, 33765 |
| Mail Address: | 23459 US HWY 19N, CLEARWATER, FL, 33765 |
| ZIP code: | 33765 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIALINAKIS THEODOROS | Agent | 2645 BEAUMONT CT, CLEARWATER, FL, 33761 |
| Name | Role | Address |
|---|---|---|
| DIALINAKIS THEODOROS | President | 2645 BEAUMONT CT, CLEARWATER, FL, 33761 |
| Name | Role | Address |
|---|---|---|
| Dialinakis Astra | Treasurer | 2645 Beaumont Ct, Clearwater, FL, 33761 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000013251 | COLLISION EXPERTS | ACTIVE | 2012-02-07 | 2027-12-31 | No data | 23459 US.19 NORTH, CLEARWATER, FL, 33765 |
| G11000042998 | INTERNATIONAL COLLISION MASTER | EXPIRED | 2011-04-23 | 2016-12-31 | No data | 23459 US HWY 19N, CLEARWATER, FL, 33765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-23 | 23459 US HWY 19N, CLEARWATER, FL 33765 | No data |
| CHANGE OF MAILING ADDRESS | 2011-04-23 | 23459 US HWY 19N, CLEARWATER, FL 33765 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001701888 | TERMINATED | 8:12-CV-1243-T-30MAP | U.S. DISTRICT COURT, TAMPA DIV | 2013-11-18 | 2018-12-03 | $41,600.00 | BANK OF THE WEST, 2527 CAMINO RAMON, 2ND FLOOR, SAN RAMON, CA 94583 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
