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TOPLIFT NORTH AMERICA, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: TOPLIFT NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOPLIFT NORTH AMERICA, 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: 09 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P15000073865
FEI/EIN Number 47-5023427

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

Address: 42 Pinelands Avenue, Stoney Creek, On, L8E 5X9, CA
Mail Address: 42 Pinelands Avenue, Stoney Creek, On, L8E 5X9, CA
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of TOPLIFT NORTH AMERICA, INC., ILLINOIS CORP_72049616 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300ITJGI1Y6PDFK11 P15000073865 US-FL GENERAL ACTIVE -

Addresses

Legal C/O WAYNE, ROBERT, 5355 NW 23RD WAY, BOCA RATON, US-FL, US, 33496
Headquarters 42 Pinelands Avenue, Stoney Creek, CA-ON, CA, L8E 5X9

Registration details

Registration Date 2017-03-30
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-03-21
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P15000073865

Key Officers & Management

Name Role Address
SHEA DAVID Director 42 Pinelands Avenue, Stoney Creek, On, L8E 59
WAYNE ROBERT Agent 5355 NW 23RD WAY, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-10-20 - -
REGISTERED AGENT NAME CHANGED 2023-10-20 WAYNE, ROBERT -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-22 42 Pinelands Avenue, Stoney Creek, Ontario L8E 5X9 CA -
CHANGE OF MAILING ADDRESS 2016-04-22 42 Pinelands Avenue, Stoney Creek, Ontario L8E 5X9 CA -

Documents

Name Date
ANNUAL REPORT 2024-02-07
REINSTATEMENT 2023-10-20
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-04-22
Domestic Profit 2015-09-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State