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TOP CROP PRODUCE, INC. - Florida Company Profile

Company Details

Entity Name: TOP CROP PRODUCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP CROP PRODUCE, 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: 23 Oct 2009 (16 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P09000087666
FEI/EIN Number 271169426

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

Address: 1214 E. VENICE AVE., C, VENICE, FL, 34285, US
Mail Address: 8313 LIGHTFOOT DRIVE, NOKOMIS, FL, 34275, US
ZIP code: 34285
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CETTEI PAUL M President 8313 LIGHTFOOT DRIVE, NOKOMIS, FL, 34275
CETTEI STEPHANIE M Vice President 8313 LIGHTFOOT DRIVE, NOKOMIS, FL, 34275
CETTEI PAUL M Agent 1214 E. VENICE AVE., VENICE, FL, 34285

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-05 1214 E. VENICE AVE., C, VENICE, FL 34285 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-05 1214 E. VENICE AVE., C, VENICE, FL 34285 -

Documents

Name Date
ANNUAL REPORT 2012-04-21
ANNUAL REPORT 2011-04-05
ANNUAL REPORT 2010-04-02
Domestic Profit 2009-10-23

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4791475007 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient TOP CROP PRODUCE, INC.
Recipient Name Raw TOP CROP PRODUCE, INC.
Recipient Address 1214 E VENICE AVE SUITE C, VENICE, SARASOTA, FLORIDA, 34292-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 485.00
Face Value of Direct Loan 50000.00
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Date of last update: 02 Apr 2025

Sources: Florida Department of State