| Entity Name: | TOP LINE TRANSPORTATION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP LINE TRANSPORTATION 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: | 01 Oct 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2020 (5 years ago) |
| Document Number: | P14000081040 |
| FEI/EIN Number |
47-1997050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4635 Whispering wind ave, Tampa, FL, 33614, US |
| Mail Address: | 4635 Whispering wind ave, Tampa, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENRIQUEZ ARIEL | President | 4635 Whispering wind ave, Tampa, FL, 33614 |
| HENRIQUEZ ARIEL | Agent | 4635 Whispering wind ave, Tampa, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-07 | 2864 Grand Kemerton pl, Tampa, FL 33618 | - |
| REINSTATEMENT | 2020-10-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-07 | 2864 Grand Kemerton pl, Tampa, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-07 | 2864 Grand Kemerton pl, Tampa, FL 33618 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-16 | HENRIQUEZ, ARIEL | - |
| REINSTATEMENT | 2019-08-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-08-31 |
| REINSTATEMENT | 2020-10-07 |
| REINSTATEMENT | 2019-08-16 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-24 |
| Domestic Profit | 2014-10-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9286837405 | 2020-05-20 | 0455 | PPP | 7013 DONALD AVE, TAMPA, FL, 33614-4021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 May 2025
Sources: Florida Department of State
