| Entity Name: | TOP GEAR AUTO SALES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP GEAR AUTO SALES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Apr 2009 (16 years ago) |
| Document Number: | P09000032097 |
| FEI/EIN Number |
800403756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 2645 BEAUMONT CT, CLEARWATER, FL, 33761 |
| Dialinakis Astra | Treasurer | 2645 Beaumont Ct, Clearwater, FL, 33761 |
| DIALINAKIS THEODOROS | Agent | 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 | - | 23459 US.19 NORTH, CLEARWATER, FL, 33765 |
| G11000042998 | INTERNATIONAL COLLISION MASTER | EXPIRED | 2011-04-23 | 2016-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-23 | 23459 US HWY 19N, CLEARWATER, FL 33765 | - |
| 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 | 2025-02-20 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5033308704 | 2021-04-02 | 0455 | PPS | 23459 US Highway 19 N, Clearwater, FL, 33765-1576 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5823437107 | 2020-04-14 | 0455 | PPP | 23459 US HIGHWAY 19, CLEARWATER, FL, 33765-1576 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
