| Entity Name: | TOP NOTCH HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP NOTCH HOLDING, 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: | 13 Nov 2012 (12 years ago) |
| Date of dissolution: | 06 Nov 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Nov 2015 (9 years ago) |
| Document Number: | P12000094513 |
| FEI/EIN Number |
38-3892745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8870 N HIMES AVE., SUITE 350, TAMPA, FL, 33614 |
| Mail Address: | 11030 Arrow Route, Suite 205, Rancho Cucamonga, CA, 91730, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEDRAK JIM | President | 8870 N HIMES AVE., SUITE 350, TAMPA, FL, 33614 |
| IBRAHIM MICHAEL | Vice President | 8870 N HIMES AVE., SUITE 350, TAMPA, FL, 33614 |
| SEDRAK JIM | Agent | 8870 N HIMES AVE., TAMPA, FL, 33614 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000018687 | APPRAISAL DIRECT | EXPIRED | 2013-02-22 | 2018-12-31 | - | 8870 N HIMES AVE, SUITE 350, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-11-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-20 | 8870 N HIMES AVE., SUITE 350, TAMPA, FL 33614 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-11-06 |
| ANNUAL REPORT | 2015-02-28 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-02-22 |
| Domestic Profit | 2012-11-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
