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TOP OF THE LINE FLOORING, INC - Florida Company Profile

Company Details

Entity Name: TOP OF THE LINE FLOORING, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP OF THE LINE FLOORING, 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: 03 Nov 2009 (15 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: P09000090596
FEI/EIN Number 271248734

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

Address: 347 NW 53 ST, MIAMI, FL, 33127, US
Mail Address: 347 NW 53 ST, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES FERNANDO President 347 NW 53 ST, MIAMI, FL, 33127
TIJERINO ENGEL E Secretary 2270 NW 3 ST, MIAMI, FL, 33125
TIJERINO MARCOS A Treasurer 2270 NW 3 ST, MIAMI, FL, 33125
MORALES FERNANDO Agent 347 NW 53 ST, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 347 NW 53 ST, MIAMI, FL 33127 -
CHANGE OF MAILING ADDRESS 2015-04-30 347 NW 53 ST, MIAMI, FL 33127 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 347 NW 53 ST, MIAMI, FL 33127 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000205053 TERMINATED 1000000581139 MIAMI-DADE 2014-02-07 2034-02-13 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-27
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-04-30
Domestic Profit 2009-11-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State