| Entity Name: | TOP TIER WASTE SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP TIER WASTE SERVICES 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: | 28 Feb 2023 (2 years ago) |
| Document Number: | P23000017869 |
| FEI/EIN Number |
92-3619222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2582 MAGUIRE RD, 110, OCOEE, FL, 34761 |
| Mail Address: | 2582 MAGUIRE RD, 110, OCOEE, FL, 34761 |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAWRENCE ROSHANTI | President | 2582 MAGUIRE RD 110, OCOEE, FL, 34761 |
| Carson Gurjot | Vice President | 2582 MAGUIRE RD 110, OCOEE, FL, 34761 |
| LAWRENCE ROSHANTI R | Agent | 2582 MAGUIRE RD, OCOEE, FL, 34761 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000741957 | ACTIVE | 2024SC15635A | COUNTY COURT DUVAL COUNTY | 2024-11-20 | 2029-11-22 | $5380.53 | GATE PETROLEUM COMPANY D/B/A GATE FLEET SERVICES, PO BOX 23627, JACKSONVILLE, FL 32241 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-24 |
| ANNUAL REPORT | 2024-05-01 |
| Domestic Profit | 2023-02-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
