TOP LINE EXPRESS INC - Florida Company Profile
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| Entity Name: | TOP LINE EXPRESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP LINE EXPRESS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Feb 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Nov 2019 (6 years ago) |
| Document Number: | P12000011092 |
| FEI/EIN Number |
45-4423082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10360 SW 154 PL, UNIT 39, MIAMI, FL, 33196, US |
| Mail Address: | 10360 SW 154 PL, UNIT 39, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CARLOS | President | 10360 SW 154 PL UNIT 39, MIAMI, FL, 33196 |
| Alfonso Belkis | Treasurer | 10360 SW 154 PL, MIAMI, FL, 33196 |
| Garcia Javier | Agent | 10360 SW 154 PL, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-03-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-02 | Garcia, Javier | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-04-26 |
| REINSTATEMENT | 2019-11-21 |
| REINSTATEMENT | 2018-03-02 |
| Domestic Profit | 2012-02-01 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State