| Entity Name: | TOP-NOTCH LIQUORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP-NOTCH LIQUORS, 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: | 18 Feb 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P14000015413 |
| FEI/EIN Number |
46-4871286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11551 SW 26 STREET, APT. 3-209, MIRAMAR, FL, 33025, US |
| Mail Address: | 11551 SW 26 STREET, APT. 3-209, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTRERAS JAIDEN J | President | 11551 SW 26 STREET APT. 3-209, MIRAMAR, FL, 33025 |
| PRASHAD RAVINDRA | Vice President | 4248 SW 130TH AVENUE, MIRAMAR, FL, 33027 |
| CONTRERAS JAIDEN J | Agent | 11551 SW 26 STREET, MIRAMAR, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000091750 | TOP NOTCH LIQUORS, INC. | EXPIRED | 2015-09-04 | 2020-12-31 | - | 11551 SW 26TH STREET,APT.3-209, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2016-09-19 | - | - |
| AMENDMENT | 2014-09-25 | - | - |
| AMENDMENT | 2014-03-31 | - | - |
| Name | Date |
|---|---|
| Amendment | 2016-09-19 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| Amendment | 2014-09-25 |
| Amendment | 2014-03-31 |
| Domestic Profit | 2014-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
