| Entity Name: | TOPLINE TRADER, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPLINE TRADER, 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: | 27 Jul 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P15000063202 |
| FEI/EIN Number |
47-4661865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 CRYSTAL LAKE DRIVE,, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 3801 CRYSTAL LAKE DRIVE,, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA KEVIN | President | 3801 CRYSTAL LAKE DRIVE, POMPANO BEACH, FL, 33064 |
| GARCIA KEVIN | Agent | 3801 CRYSTAL LAKE DRIVE, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 3801 CRYSTAL LAKE DRIVE,, APT. 509, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 3801 CRYSTAL LAKE DRIVE,, APT. 509, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 3801 CRYSTAL LAKE DRIVE, APT 509, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-19 | GARCIA, KEVIN | - |
| REINSTATEMENT | 2016-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| REINSTATEMENT | 2016-10-19 |
| Domestic Profit | 2015-07-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
