Entity Name: | TOP NOTCH INTERNATIONAL LUXURY INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TOP NOTCH INTERNATIONAL LUXURY 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: | 19 Apr 2013 (12 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 12 Nov 2019 (5 years ago) |
Document Number: | P13000035596 |
FEI/EIN Number |
46-2578457
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9313 Grand Estates Way, BOCA RATON, FL, 33496, US |
Mail Address: | 9313 Grand Estates Way, BOCA RATON, FL, 33496, US |
ZIP code: | 33496 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DORSAINVIL RALPH | President | 9313 Grand Estates Way, BOCA RATON, FL, 33496 |
VAUGHN WIDLINE | Vice President | 9313 Grand Estates Way, Boca Raton, FL, 33496 |
DORSAINVIL RALPH | Agent | 9313 Grand Estates Way, BOCA RATON, FL, 33496 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-10-16 | 9313 Grand Estates Way, BOCA RATON, FL 33496 | - |
REINSTATEMENT | 2019-11-12 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-03-04 | DORSAINVIL, RALPH | - |
REINSTATEMENT | 2017-03-04 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF MAILING ADDRESS | 2014-01-13 | 9313 Grand Estates Way, BOCA RATON, FL 33496 | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-01-13 | 9313 Grand Estates Way, BOCA RATON, FL 33496 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-27 |
AMENDED ANNUAL REPORT | 2023-10-16 |
ANNUAL REPORT | 2023-04-20 |
ANNUAL REPORT | 2022-04-12 |
ANNUAL REPORT | 2021-03-31 |
ANNUAL REPORT | 2020-04-01 |
REINSTATEMENT | 2019-11-12 |
ANNUAL REPORT | 2018-04-15 |
REINSTATEMENT | 2017-03-04 |
ANNUAL REPORT | 2015-05-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State