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TOP LINE AUTO SALES, INC. - Florida Company Profile

Company Details

Entity Name: TOP LINE AUTO SALES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP LINE AUTO SALES, 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: 12 Apr 1995 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Jun 2022 (3 years ago)
Document Number: P95000028904
FEI/EIN Number 650576722

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

Address: 6576 SE FEDERAL HWY, STUART, FL, 34997, US
Mail Address: 6576 SE FEDERAL HWY, STUART, FL, 34997, US
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COMPAGNO ANTHONY President 6576 SE Federal Hwy, Stuart, FL, 34997
COMPAGNO CHRISTY Secretary 6576 SE FEDERAL HWY, STUART, FL, 34997
COMPAGNO CHRISTY Treasurer 6576 SE FEDERAL HWY, STUART, FL, 34997
Compagno anthony j Agent 6576 SE FEDERAL HWY, STUART, FL, 34997

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000093715 PARADISE TIRE AND SERVICE ACTIVE 2016-08-29 2026-12-31 - 6574 SE FEDERAL HWY, STUART, FL, 34997
G04245700060 PALM TREE AUTO SALES ACTIVE 2004-09-01 2029-12-31 - 6576 SE FEDERAL HWY., STUART, FL, 34997

Events

Event Type Filed Date Value Description
AMENDMENT 2022-06-21 - -
REINSTATEMENT 2020-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-12-05 Compagno, anthony j -
AMENDMENT 2019-12-05 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-15 6576 SE FEDERAL HWY, STUART, FL 34997 -
CHANGE OF PRINCIPAL ADDRESS 2005-03-02 6576 SE FEDERAL HWY, STUART, FL 34997 -
CHANGE OF MAILING ADDRESS 2005-03-02 6576 SE FEDERAL HWY, STUART, FL 34997 -
REINSTATEMENT 2002-05-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-23
Amendment 2022-06-21
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-29
REINSTATEMENT 2020-10-01
Amendment 2019-12-05
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3142768604 2021-03-16 0455 PPS 6576 SE Federal Hwy N/A, Stuart, FL, 34997-8315
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74657
Loan Approval Amount (current) 74657
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Stuart, MARTIN, FL, 34997-8315
Project Congressional District FL-21
Number of Employees 8
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 74982.59
Forgiveness Paid Date 2021-08-25
4166777109 2020-04-13 0455 PPP 6576 FEDERAL HWY, STUART, FL, 34997-8315
Loan Status Date 2021-04-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70000
Loan Approval Amount (current) 70000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address STUART, MARTIN, FL, 34997-8315
Project Congressional District FL-21
Number of Employees 7
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 70628.06
Forgiveness Paid Date 2021-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State