| Entity Name: | TOPLINE SERVICES OF LEE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPLINE SERVICES OF LEE 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: | 23 May 2012 (13 years ago) |
| Date of dissolution: | 18 Oct 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Oct 2012 (13 years ago) |
| Document Number: | P12000047800 |
| Address: | 1624 NW 10TH STREET, CAPE CORAL, FL, 33993, US |
| Mail Address: | 1624 NW 10TH STREET, CAPE CORAL, FL, 33993, US |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ JIMMY | President | 1624 NW 10TH STREET, CAPE CORAL, FL, 33993 |
| ORTIZ JIMMY | Secretary | 1624 NW 10TH STREET, CAPE CORAL, FL, 33993 |
| ORTIZ JIMMY | Treasurer | 1624 NW 10TH STREET, CAPE CORAL, FL, 33993 |
| ORTIZ ROSIE | Vice President | 1624 NW 10TH STREET, CAPE CORAL, FL, 33993 |
| ORTIZ JIMMY | Agent | 1624 NW 10TH STREET, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-10-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-10-18 |
| Domestic Profit | 2012-05-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
