| Entity Name: | TOP OF THE BAY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP OF THE BAY INVESTMENTS, 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: | 15 May 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P15000044148 |
| FEI/EIN Number |
47-4075819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 824 CHRISTINA CIRCLE, OLDSMAR, FL, 34677, US |
| Mail Address: | 824 CHRISTINA CIRCLE, OLDSMAR, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALJI ZULFIKAR M | Director | 824 CHRISTINA CIRCLE, OLDSMAR, FL, 34677 |
| KURJI HANIF S | Director | 9903 COLONNADE DRIVE, TEMPLE TERRACE, FL, 33647 |
| ROBERTS CARL G | Agent | 6574 30TH AVENUE NORTH, ST.PETERSBURG, FL, 33710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2020-12-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-12-16 | ROBERTS, CARL G | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2015-12-17 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000174460 | TERMINATED | 1000000885086 | PINELLAS | 2021-04-12 | 2041-04-14 | $ 2,119.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J20000171716 | TERMINATED | 1000000864178 | PINELLAS | 2020-03-16 | 2040-03-18 | $ 1,639.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J20000067823 | TERMINATED | 1000000857252 | PINELLAS | 2020-01-27 | 2040-01-29 | $ 1,921.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J19000293892 | TERMINATED | 1000000823588 | PINELLAS | 2019-04-17 | 2039-04-24 | $ 1,635.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J19000027290 | TERMINATED | 1000000809712 | PINELLAS | 2019-01-02 | 2039-01-09 | $ 1,109.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-10 |
| REINSTATEMENT | 2020-12-16 |
| ANNUAL REPORT | 2019-04-23 |
| AMENDED ANNUAL REPORT | 2018-05-17 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-03-25 |
| Amendment | 2015-12-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
