| Entity Name: | TOP OF THE BAY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 15 May 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P15000044148 |
| FEI/EIN Number | 47-4075819 |
| Address: | 824 CHRISTINA CIRCLE, OLDSMAR, FL 34677 |
| Mail Address: | 824 CHRISTINA CIRCLE, OLDSMAR, FL 34677 |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTS, CARL G | Agent | 6574 30TH AVENUE NORTH, ST.PETERSBURG, FL 33710 |
| Name | Role | Address |
|---|---|---|
| VALJI, ZULFIKAR M | Director | 824 CHRISTINA CIRCLE, OLDSMAR, FL 34677 |
| KURJI, HANIF S | Director | 9903 COLONNADE DRIVE, TEMPLE TERRACE, FL 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REINSTATEMENT | 2020-12-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-12-16 | ROBERTS, CARL G | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| AMENDMENT | 2015-12-17 | No data | No data |
| 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: 21 Jan 2025
Sources: Florida Department of State
