| Entity Name: | TOP SHELF AQUATICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP SHELF AQUATICS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Feb 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Feb 2014 (11 years ago) |
| Document Number: | P14000036244 |
| FEI/EIN Number |
45-4593299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7250 ALOMA AVE, SUITE 102, Winter Park, FL, 32792, US |
| Mail Address: | 7250 ALOMA AVE, SUITE 102, Winter Park, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DILLARD ALEXANDER E | Director | 7250 ALOMA AVE, SUITE 102, Winter Park, FL, 32792 |
| BURDA KEVIN | President | 7250 ALOMA AVE, SUITE 102, Winter Park, FL, 32792 |
| WALD JOSHUA | Director | 7250 ALOMA AVE, SUITE 102, Winter Park, FL, 32792 |
| Bayes Steven | Director | 7250 ALOMA AVE, SUITE 102, Winter Park, FL, 32792 |
| DILLARD ALEXANDER | Agent | 7250 ALOMA AVE, SUITE 102, Winter Park, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-02 | 7250 ALOMA AVE, SUITE 102, Winter Park, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-02 | 7250 ALOMA AVE, SUITE 102, Winter Park, FL 32792 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-02 | 7250 ALOMA AVE, SUITE 102, Winter Park, FL 32792 | - |
| CONVERSION | 2014-02-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L12000023510. CONVERSION NUMBER 900000140049 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-07-02 |
| ANNUAL REPORT | 2019-04-10 |
| AMENDED ANNUAL REPORT | 2018-08-06 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4123627110 | 2020-04-12 | 0491 | PPP | 7250 Aloma Ave, Winter Park, FL, 32792-7102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
