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