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TOP NOTCH HEAVY TRUCK PARTS CORP - Florida Company Profile

Company Details

Entity Name: TOP NOTCH HEAVY TRUCK PARTS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP NOTCH HEAVY TRUCK PARTS 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: 07 Sep 2022 (3 years ago)
Document Number: P22000069921
FEI/EIN Number 884076332

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1001 EXCHANGE PLACE, SAINT CLOUD, FL, 34769, US
Mail Address: 1001 EXCHANGE PLACE, SAINT CLOUD, FL, 34769, US
ZIP code: 34769
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ LEONEL President 1774 CRAWFORD AVE, SAINT CLOUD, FL, 34769
VELAZQUEZ MIGUEL Vice President 1774 CRAWFORD AVE, SAINT CLOUD, FL, 34769
VELEZ DAISY Secretary 1774 CRAWFORD AVE, SAINT CLOUD, FL, 34769
VELEZ DAISY Agent 1774 CRAWFORD AVE, SAINT CLOUD, FL, 34769

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-10 1001 EXCHANGE PLACE, UNIT 108, SAINT CLOUD, FL 34769 -
CHANGE OF MAILING ADDRESS 2023-01-10 1001 EXCHANGE PLACE, UNIT 108, SAINT CLOUD, FL 34769 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-10
Domestic Profit 2022-09-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State