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TOPLINE II, INC. - Florida Company Profile

Company Details

Entity Name: TOPLINE II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOPLINE II, 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: 22 Feb 1994 (31 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P94000015290
FEI/EIN Number 593233395

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

Address: 507 SW 3RD AVE, OCALA, FL, 34471
Mail Address: 507 SW 3RD AVE, OCALA, FL, 34471
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAMRON KATHY L President 507 S W 3RD AVE, OCALA, FL, 34471
DAMRON KATHY L Agent 507 S W 3RD AVE, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2012-01-18 DAMRON, KATHY L -
REGISTERED AGENT ADDRESS CHANGED 2012-01-18 507 S W 3RD AVE, OCALA, FL 34471 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-22 507 SW 3RD AVE, OCALA, FL 34471 -
CHANGE OF MAILING ADDRESS 2008-04-22 507 SW 3RD AVE, OCALA, FL 34471 -

Documents

Name Date
ANNUAL REPORT 2014-03-18
ANNUAL REPORT 2013-03-26
ANNUAL REPORT 2012-01-18
ANNUAL REPORT 2011-04-06
ANNUAL REPORT 2010-03-24
ANNUAL REPORT 2009-07-14
ANNUAL REPORT 2008-04-22
ANNUAL REPORT 2007-04-20
ANNUAL REPORT 2006-04-17
ANNUAL REPORT 2005-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State