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TOP SHELF ENDEAVORS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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