| Entity Name: | TOP TIER CUSTOMS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP TIER CUSTOMS 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 Feb 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P23000015179 |
| Address: | 610 E ZACK ST, SUITE 110-4265, TAMPA, FLORIDA, 33602, US |
| Mail Address: | 610 E ZACK ST, SUITE 110-4265, TAMPA, FLORIDA, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WADE MICHAEL E | Chief Executive Officer | 11029 ARGLASS CT, CHARLOTTE, NC, 28213 |
| HAYES OSCAR TIII | Manager | 428 NE 23RD CIR APT 2, OCALA,, FL, 34470 |
| WADE MICHAEL E | Agent | 610 E ZACK ST, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2023-02-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9483428907 | 2021-05-12 | 0491 | PPP | 5146 Mystic Point Ct, Orlando, FL, 32812-5322 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 May 2025
Sources: Florida Department of State
