| Entity Name: | TOP-LINE AUTO BODY SHOP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP-LINE AUTO BODY SHOP, 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: | 22 Sep 1994 (31 years ago) |
| Document Number: | P94000070333 |
| FEI/EIN Number |
650540741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2360 ALI BABA AVENUE, OPA LOCKA, FL, 33054 |
| Mail Address: | 2360 ALI BABA AVENUE, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARK STANLEY | Agent | 20580 NE 6 COURT, MIAMI, FL, 33179 |
| STANLEY MARK | President | 20580 NE 6 COURT, MIAMI, FL, 33179 |
| STANLEY MARK | Secretary | 20580 NE 6 COURT, MIAMI, FL, 33179 |
| STANLEY MARK | Director | 20580 NE 6 COURT, MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000165031 | TOP LINE TRUCKING | ACTIVE | 2021-12-13 | 2026-12-31 | - | 2360 ALI BABA AVENUE, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 1998-05-18 | MARK STANLEY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-18 | 20580 NE 6 COURT, MIAMI, FL 33179 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 2360 ALI BABA AVENUE, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 2360 ALI BABA AVENUE, OPA LOCKA, FL 33054 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5015438508 | 2021-02-26 | 0455 | PPP | 2360 Ali Baba Ave, Opa Locka, FL, 33054-3134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
