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TOP LEVEL TRANSPORT, INC. - Florida Company Profile

Company Details

Entity Name: TOP LEVEL TRANSPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP LEVEL TRANSPORT, 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: 06 Oct 2010 (15 years ago)
Date of dissolution: 28 Dec 2012 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2012 (12 years ago)
Document Number: P10000081480
FEI/EIN Number 900618883

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

Address: 404 NORTH ELEVENTH STREET, QUINCY, FL, 32351
Mail Address: 404 NORTH ELEVENTH STREET, QUINCY, FL, 32351
ZIP code: 32351
County: Gadsden
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRASCONA HENRY C Director 404 NORTH ELEVENTH STREET, QUINCY, FL, 32351
FRASCONA HERNRY C Agent 404 NORTH ELEVENTH STREET, QUINCY, FL, 32351

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-12-28 - -
REINSTATEMENT 2011-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
Voluntary Dissolution 2012-12-28
ANNUAL REPORT 2012-04-20
REINSTATEMENT 2011-10-06
Domestic Profit 2010-10-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State