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TOP LINE ENTERPRISES INC. - Florida Company Profile

Company Details

Entity Name: TOP LINE ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP LINE ENTERPRISES 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 1994 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Mar 2011 (14 years ago)
Document Number: P94000015754
FEI/EIN Number 593224178

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

Address: 15818 US 19, HUDSON, FL, 34667, US
Mail Address: P.O. BOX 5955, HUDSON, FL, 34674-5955
ZIP code: 34667
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WATERS RICHARD President P.O. BOX 5955, HUDSON, FL, 346745955
WATERS CHERYL Treasurer P.O. BOX 5955, HUDSON, FL, 346745955
Waters Cheryl Secretary P.O. BOX 5955, HUDSON, FL, 346745955
WATERS richard Vice President 15818 US 19, HUDSON, FL, 34667
WATERS RICHARD Agent 15818 US 19, HUDSON, FL, 34667

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000095223 R&R UNLIMITED ACTIVE 2022-08-12 2027-12-31 - P.O.BOX 5955, HUDSON, FL, 34674
G13000035990 R&R UNLIMITED EXPIRED 2013-04-15 2018-12-31 - TOPLINE INTERPRISES INC., PO BOX 5955, HUDSON, FL, 34674

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-05 WATERS, RICHARD -
REGISTERED AGENT ADDRESS CHANGED 2022-01-05 15818 US 19, HUDSON, FL 34667 -
REINSTATEMENT 2011-03-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF MAILING ADDRESS 2005-10-11 15818 US 19, HUDSON, FL 34667 -
CANCEL ADM DISS/REV 2005-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 1997-01-22 15818 US 19, HUDSON, FL 34667 -
REINSTATEMENT 1996-06-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-30
AMENDED ANNUAL REPORT 2022-08-05
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-23
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-01-15

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
348022922 0420600 2025-02-05 15818 US-19, HUDSON, FL, 34667
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2025-02-05
Emphasis L: FORKLIFT

Related Activity

Type Complaint
Activity Nr 2255244
Safety Yes
Health Yes

Date of last update: 02 Mar 2025

Sources: Florida Department of State