| Entity Name: | TOP NOTCH FINANCIAL SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP NOTCH FINANCIAL SERVICES 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: | 16 Aug 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P19000065829 |
| FEI/EIN Number |
84-2743163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6151 MIRAMAR PARKWAY, STE 113, MIRAMAR, FL, 33023, US |
| Mail Address: | 6151 MIRAMAR PARKWAY, STE 113, MIRAMAR, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Scott-Andrade Simone E | President | 6804 S.W 40TH COURT, MIRAMAR, FL, 33023 |
| SCOTT-ANDRADE SIMONE E | Secretary | 6804 S.W 40TH COURT, MIRAMAR, FL, 33023 |
| WEDDERBURN LANZIE | Vice President | 6151 MIRAMAR PARKWAY, MIRAMAR, FL, 33023 |
| HEADSTART TAX AND FINANCIAL SOLUTIONS INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000120354 | TOP NOTCH HEALTH INSURANCE AGENCY | EXPIRED | 2019-11-08 | 2024-12-31 | - | 6151 MIRAMAR PARKWAY, SUITE 113, MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-11 | 6151 MIRAMAR PARKWAY, STE 113, MIRAMAR, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-11 | 6151 MIRAMAR PARKWAY, STE 113, MIRAMAR, FL 33023 | - |
| AMENDMENT | 2021-06-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-11 |
| Amendment | 2021-06-10 |
| ANNUAL REPORT | 2021-03-20 |
| ANNUAL REPORT | 2020-06-24 |
| Domestic Profit | 2019-08-16 |
Date of last update: 03 May 2025
Sources: Florida Department of State
