| Entity Name: | TOP NOTCH LABS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP NOTCH LABS 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: |
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: | 13 Jan 2020 (5 years ago) |
| Document Number: | P20000005815 |
| FEI/EIN Number |
84-4507056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6500 W 4th Ave., STE 39, Hialeah, FL, 33012, US |
| Mail Address: | 7768 NW 167TH TERR, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUSSA MOHAMAD | President | 7768 NW 167TH TERR, MIAMI LAKES, FL, 33016 |
| MOUSSA MOHAMAD | Agent | 7768 NW 167TH TERR, MIAMI LAKES, FL, 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000023173 | TOBACCO MANIA | ACTIVE | 2020-02-21 | 2025-12-31 | - | 7768 NW 167TH TER, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-07 | 6500 W 4th Ave., STE 39, Hialeah, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-03-07 |
| Domestic Profit | 2020-01-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
