| Entity Name: | TOP LINE MOTORS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP LINE MOTORS 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: |
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: | 11 Feb 2019 (6 years ago) |
| Document Number: | P19000013764 |
| FEI/EIN Number |
83-3631576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201 Clubhouse Dr, Plant City, FL, 33566, US |
| Mail Address: | 1931 Cordova Rd, Unit 482, Fort Lauderdale, FL, 33316, US |
| ZIP code: | 33566 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Barreto Roberto | President | 1931 Cordova Rd, Fort Lauderdale, FL, 33316 |
| Barreto Natalie | Vice President | 1931 Cordova Rd, Fort Lauderdale, FL, 33316 |
| LOMBARDI & ASSOCIATES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-02 | 2201 Clubhouse Dr, Plant City, FL 33566 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 2201 Clubhouse Dr, Plant City, FL 33566 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 1931 Cordova Rd, Unit 482, Fort Lauderdale, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-23 | Lombardi & Associates, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000609683 | ACTIVE | 1000001012124 | MIAMI-DADE | 2024-09-12 | 2034-09-18 | $ 343.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-02 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-09-22 |
| Domestic Profit | 2019-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
