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TOP GEAR TRANSPORT CORP - Florida Company Profile

Company Details

Entity Name: TOP GEAR TRANSPORT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP GEAR TRANSPORT CORP 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: 17 Jul 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P14000060637
FEI/EIN Number APPLIED FOR

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

Address: 18118 us hwy 41 lot 1c, lutz, FL, 33549, US
Mail Address: 18118 us hwy 41 lot 1c, lutz, FL, 33549, US
ZIP code: 33549
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ OSNIEL Agent 18118 US HWY 41, LUTZ, FL, 33549
perez julio a President 6436 sawyer rd, TAMPA, FL, 33634
FERNANDEZ OSNIEL Vice President 18118 US HWY 41 LOT 1C, LUTZ, FL, 33549

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-29 18118 us hwy 41 lot 1c, lutz, FL 33549 -
CHANGE OF MAILING ADDRESS 2015-04-29 18118 us hwy 41 lot 1c, lutz, FL 33549 -

Documents

Name Date
ANNUAL REPORT 2015-04-29
Domestic Profit 2014-07-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State