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TOP KNOTCH ENTERPRISES II, INC. - Florida Company Profile

Company Details

Entity Name: TOP KNOTCH ENTERPRISES II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP KNOTCH ENTERPRISES II, 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: 21 Mar 2011 (14 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: P11000027896
FEI/EIN Number 450990509

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

Address: 2422 ROY SIKES RD, SUITE C, HILLIARD, FL, 32046-5014, US
Mail Address: 2422 ROY SIKES RD, SUITE C, HILLIARD, FL, 32046-5014, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WINGATE WALLACE D Director 2422 ROY SIKES RD , SUITE A, HILLIARD, FL, 320465014
WINGATE WALLACE D President 2422 ROY SIKES RD , SUITE A, HILLIARD, FL, 320465014
WINGATE TAMMY R Director 2422 ROY SIKES RD, SUITE A, HILLIARD, FL, 320465014
WINGATE TAMMY R Secretary 2422 ROY SIKES RD, SUITE A, HILLIARD, FL, 320465014
WINGATE TAMMY R Treasurer 2422 ROY SIKES RD, SUITE A, HILLIARD, FL, 320465014
WINGATE PRISCILLA R DFVP 2422 ROY SIKES RD STE A, HILLIARD, FL, 320465014
WINGATE DARRELL F Director 2422 ROY SIKES RD STE A, HILLIARD, FL, 320465014
WINGATE DARRELL F Senior Vice President 2422 ROY SIKES RD STE A, HILLIARD, FL, 320465014
WINGATE TAMMY R Agent 2422 ROY SIKES RD, HILLIARD, FL, 320465014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2011-05-23 - -

Documents

Name Date
ANNUAL REPORT 2012-04-30
Amendment 2011-05-23
Domestic Profit 2011-03-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State