| Entity Name: | TOPS CUSTOM AUTO UPHOLSTRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPS CUSTOM AUTO UPHOLSTRY, 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 Jan 2011 (14 years ago) |
| Date of dissolution: | 01 Jul 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jul 2019 (6 years ago) |
| Document Number: | P11000000277 |
| FEI/EIN Number |
274463398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8540 US HWY 1, MICCO, FL, 32976 |
| Mail Address: | P O BOX 780133, SEBASTIAN, FL, 32978 |
| ZIP code: | 32976 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON CINDY M | President | 8540 US HWY 1, MICCO, FL, 32976 |
| LEON CINDY M | Secretary | 8540 US HWY 1, MICCO, FL, 32976 |
| LEON CINDY M | Treasurer | 8540 US HWY 1, MICCO, FL, 32976 |
| LEON CINDY M | Director | 8540 US HWY 1, MICCO, FL, 32976 |
| LEON DAVID | Vice President | 8540 US HWY 1, MICCO, FL, 32976 |
| LEON DAVID | Director | 8540 US HWY 1, MICCO, FL, 32976 |
| Leon Cindy | Agent | 1840 SW 22ND ST., MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-11-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-02 | Leon, Cindy | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| PENDING REINSTATEMENT | 2014-06-02 | - | - |
| REINSTATEMENT | 2014-05-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000626216 | ACTIVE | 1000000840866 | BREVARD | 2019-09-16 | 2039-09-18 | $ 6,098.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J18000726489 | ACTIVE | 1000000801671 | BREVARD | 2018-10-24 | 2038-10-31 | $ 970.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J18000178269 | TERMINATED | 1000000780579 | BREVARD | 2018-04-23 | 2038-05-02 | $ 1,207.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J13001283952 | TERMINATED | 1000000520255 | BREVARD | 2013-08-12 | 2033-08-16 | $ 2,097.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J12001058505 | TERMINATED | 1000000440001 | BREVARD | 2012-12-12 | 2022-12-19 | $ 356.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J12001058380 | TERMINATED | 1000000439960 | BREVARD | 2012-12-12 | 2032-12-19 | $ 799.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J11000819313 | TERMINATED | 1000000243920 | BREVARD | 2011-12-12 | 2031-12-14 | $ 7,345.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-01 |
| ANNUAL REPORT | 2017-04-21 |
| REINSTATEMENT | 2016-11-02 |
| ANNUAL REPORT | 2015-03-20 |
| REINSTATEMENT | 2014-05-30 |
| Domestic Profit | 2011-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
