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TOP NOTCH TRANSPORTERS INC - Florida Company Profile

Company Details

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

TOP NOTCH TRANSPORTERS 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: 19 Mar 2014 (11 years ago)
Date of dissolution: 29 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Dec 2021 (3 years ago)
Document Number: P14000024990
FEI/EIN Number 46-5153306

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

Address: 16097 SAINT CLAIR ST, CLERMONT, FL, 34714, US
Mail Address: 16097 SAINT CLAIR ST, CLERMONT, FL, 34714, US
ZIP code: 34714
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOLLI ANTHONY President 2746 Spur Drive, Melbourne, FL, 32940
BOLLI ANTHONY Agent 16097 SAINT CLAIR ST, CLERMONT, FL, 34714

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-29 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 16097 SAINT CLAIR ST, CLERMONT, FL 34714 -
CHANGE OF MAILING ADDRESS 2016-04-29 16097 SAINT CLAIR ST, CLERMONT, FL 34714 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 16097 SAINT CLAIR ST, CLERMONT, FL 34714 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000110508 ACTIVE 1000000860459 LAKE 2020-02-13 2030-02-19 $ 844.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483817

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-29
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-17
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-26
Domestic Profit 2014-03-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State