| Entity Name: | TOPNOTCH HAITI CARGO SHIPPING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPNOTCH HAITI CARGO SHIPPING CORP. 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: | 05 Dec 2011 (13 years ago) |
| Date of dissolution: | 25 Jul 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 25 Jul 2020 (5 years ago) |
| Document Number: | P11000103265 |
| Address: | 2083 SPAFFORD AVENUE, WEST PALM BEACH, FL, 33409 |
| Mail Address: | 2083 SPAFFORD AVENUE, WEST PALM BEACH, FL, 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANIER JEAN JACQUES | President | 913 SANDTREE DRIVE, PALM BEACH GARDENS, FL, 33403 |
| VIL ROBIN | Vice President | 2083 SPAFFORD AVENUE, WEST PALM BEACH, FL, 33409 |
| PANIER CARINE L | Vice President | 913 SANDTREE DRIVE, PALM BEACH GARDENS, FL, 33403 |
| PANIER JEAN JACQUES | Agent | 913 SANDTREE DRIVE, PALM BEACH GARDENS, FL, 33403 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000119161 | TOPNOTCH HAITI CARGO SHIPPING CORP. | EXPIRED | 2011-12-08 | 2016-12-31 | - | 2083 SPAFFORD AVENUE, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2011-12-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
