| Entity Name: | TOP NOTCH FINANCIAL INSURANCE GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP NOTCH FINANCIAL INSURANCE GROUP 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: | 20 Nov 2019 (5 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: | P19000089710 |
| FEI/EIN Number |
19-0000897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6151 MIRAMAR PARKWAY, MIRAMAR, FL, 33023, US |
| Address: | 6151 MIRAMAR PARKWAY, 325, MIRAMAR, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Scott Simone | President | 6804 SW 40TH COURT, MIRAMAR, FL, 33023 |
| McLean Alvaro | Vice President | 6151 Miramar, Miramar, FL, 33023 |
| Andrade Tonique | Treasurer | 6151 MIRAMAR PARKWAY, MIRAMAR, FLORIDA, FL, 33023 |
| SCOTT SIMONE | Secretary | 6804 SW 40TH COURT, MIRAMAR, FLORIDA, FL, 33023 |
| Barbosa Emanuel | Director | 3220 NW 94th Way, Sunrise, FL, 33351 |
| HEADSTART TAX AND FINANCIAL SOLUTIONS INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 6151 MIRAMAR PARKWAY, 325, MIRAMAR, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 6151 MIRAMAR PARKWAY, 325, MIRAMAR, FL 33023 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 6151 MIRAMAR PARKWAY, SUITE 216, MIRAMAR, FL 33023 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-09-15 |
| ANNUAL REPORT | 2020-06-30 |
| Domestic Profit | 2019-11-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7310308506 | 2021-03-05 | 0455 | PPP | 6804 SW 40th Ct, Miramar, FL, 33023-6654 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6221408908 | 2021-05-01 | 0455 | PPS | 6804 SW 40th Ct, Miramar, FL, 33023-6654 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
