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