| Entity Name: | TOP OF THE LINE SERVICES & FENCING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP OF THE LINE SERVICES & FENCING 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: | 16 Nov 2015 (9 years ago) |
| Document Number: | P15000093411 |
| FEI/EIN Number |
475637358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5071 NE 152nd Ave, WILLISTON, FL, 32696, US |
| Mail Address: | 5071 NE 152ND AVENUE, WILLISTON, FL, 32696, US |
| ZIP code: | 32696 |
| County: | Levy |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ THOMAS | President | 5071 NE 152nd Ave, WILLISTON, FL, 32696 |
| ALVAREZ THOMAS | Agent | 5071 NE 152nd Ave, WILLISTON, FL, 32696 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-12 | 5071 NE 152nd Ave, WILLISTON, FL 32696 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-12 | 5071 NE 152nd Ave, WILLISTON, FL 32696 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-09 | 5071 NE 152nd Ave, WILLISTON, FL 32696 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-11-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1700907108 | 2020-04-10 | 0491 | PPP | 3071 NE 152ND AVE, WILLISTON, FL, 32696-6449 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
