| Entity Name: | TOPPS TOWING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPPS TOWING, 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: | 17 Mar 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Jan 2025 (3 months ago) |
| Document Number: | P16000025297 |
| FEI/EIN Number |
811916961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1925 STATE ROAD 60 WEST, LAKE WALES, FL, 33859, US |
| Mail Address: | 1925 STATE ROAD 60 WEST, LAKE WALES, FL, 33859, US |
| ZIP code: | 33859 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOURGET DANIEL | President | 303 E POLK AVE, LAKE WALES, FL, 33853 |
| BOURGET DANIEL | Vice President | 303 E POLK AVE, LAKE WALES, FL, 33853 |
| BOURGET DANIEL | Director | 303 E POLK AVE, LAKE WALES, FL, 33853 |
| HENDERSON KATHRYN | Secretary | 2619 MAPLE AVE, LAKE WALES, FL, 33898 |
| HENDERSON KATHRYN | Treasurer | 2619 MAPLE AVE, LAKE WALES, FL, 33898 |
| BOURGET DANIEL | Agent | 1925 STATE ROAD 60 WEST, LAKE WALES, FL, 33859 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-20 | BOURGET, DANIEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 1925 STATE ROAD 60 WEST, LAKE WALES, FL 33859 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 1925 STATE ROAD 60 WEST, LAKE WALES, FL 33859 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 1925 STATE ROAD 60 WEST, LAKE WALES, FL 33859 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000325811 | ACTIVE | 1000000958238 | HILLSBOROU | 2023-07-10 | 2043-07-12 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J21000197586 | TERMINATED | 1000000884190 | HILLSBOROU | 2021-04-19 | 2041-04-28 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-20 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-09-18 |
| ANNUAL REPORT | 2017-04-29 |
| Domestic Profit | 2016-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
