| Entity Name: | TOP SHELF ENDEAVORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP SHELF ENDEAVORS, 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: | 08 Apr 2013 (12 years ago) |
| Document Number: | P13000032141 |
| FEI/EIN Number |
46-2508747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 330 South State Road 7, Margate, FL, 33068, US |
| Mail Address: | 330 South State Road 7, Margate, FL, 33068, US |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLEMING MICHAEL | President | 4302 HOLLY DR., PALM BEACH GARDENS, FL, 33410 |
| FLEMING MICHAEL | Secretary | 4302 HOLLY DR., PALM BEACH GARDENS, FL, 33410 |
| FLEMING MICHAEL | Treasurer | 4302 HOLLY DR., PALM BEACH GARDENS, FL, 33410 |
| FLEMING MICHAEL | Director | 4302 HOLLY DR., PALM BEACH GARDENS, FL, 33410 |
| SIERRA RICHARD | Agent | 7401 WILES RD #131, CORAL SPRINGS, FL, 33067 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000047811 | TOP PAWN | ACTIVE | 2013-05-20 | 2028-12-31 | - | 330 SOUTH STATE RD 7, MARGATE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-09 | 330 South State Road 7, Margate, FL 33068 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-09 | 330 South State Road 7, Margate, FL 33068 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
