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TOP NOTCH GROUP, INC - Florida Company Profile

Company Details

Entity Name: TOP NOTCH GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP NOTCH GROUP, 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: 25 Nov 2013 (11 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P13000095282
FEI/EIN Number 46-4199462

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7510 HARDING AVENUE, MIAMI BEACH, FL, 33141, US
Mail Address: 7510 HARDING AVENUE, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ DANIEL President 7510 HARDING AVENUE, MIAMI BEACH, FL, 33141
URDANETA MENDEZ DANIEL Agent 7510 HARDING AVENUE, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-05-01 7510 HARDING AVENUE, SUITE 9, MIAMI BEACH, FL 33141 -
CHANGE OF MAILING ADDRESS 2017-05-01 7510 HARDING AVENUE, SUITE 9, MIAMI BEACH, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2017-05-01 7510 HARDING AVENUE, SUITE 9, MIAMI BEACH, FL 33141 -
REGISTERED AGENT NAME CHANGED 2014-04-28 URDANETA MENDEZ, DANIEL -

Documents

Name Date
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-28
Domestic Profit 2013-11-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State