| Entity Name: | TOP NOTCH CONCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TOP NOTCH CONCH, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 23 Aug 2016 (9 years ago) |
| Document Number: | P16000070153 |
| FEI/EIN Number |
81-3670636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5430 ROBYN LANE, KEY WEST, FL 33040 |
| Mail Address: | 5430 ROBYN LANE, KEY WEST, FL 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANJELASHVILI , SERGI | Agent | 5430 ROBYN LANE, KEY WEST, FL 33040 |
| GANJELASHVILI, SERGI | Director | 5430 ROBYN LANE, KEY WEST, FL 33404 |
| GANJELASHVILI, SERGI | President | 5430 ROBYN LANE, KEY WEST, FL 33404 |
| GANJELASHVILI, SERGI | Secretary | 5430 ROBYN LANE, KEY WEST, FL 33404 |
| GANJELASHVILI, SERGI | Treasurer | 5430 ROBYN LANE, KEY WEST, FL 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 5430 ROBYN LANE, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 5430 ROBYN LANE, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 5430 ROBYN LANE, KEY WEST, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-22 | GANJELASHVILI , SERGI | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-05 |
| Domestic Profit | 2016-08-23 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
