| Entity Name: | TOP NOTCH FINANCIAL SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TOP NOTCH FINANCIAL SERVICES 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: |
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 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year 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 |
| Mail Address: | 6151 MIRAMAR PARKWAY, STE 113, MIRAMAR, FL 33023 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEADSTART TAX AND FINANCIAL SOLUTIONS INC. | Agent | - |
| 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, SUITE 216 MIRAMAR, FL 33023 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6741838400 | 2021-02-10 | 0455 | PPS | 6151 Miramar Pkwy, Miramar, FL, 33023-3970 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1421037910 | 2020-06-10 | 0455 | PPP | 6151 Miramar Parkway, Miramar, FL, 33023-3900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
