Search icon

TOPLINE, INC. - Florida Company Profile

Company Details

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

TOPLINE, 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: 19 Jan 1996 (29 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P96000007204
FEI/EIN Number 593376798

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

Address: 2730 CURLEW ROAD, CLEARWATER, FL, 33761, US
Mail Address: 2730 CURLEW ROAD, CLEARWATER, FL, 33761, US
ZIP code: 33761
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YALCIN-REYNICKE MARGOT President 2730 CURLEW ROAD, CLEARWATER, FL, 33761
YALCIN-REYNICKE MARGOT Secretary 2730 CURLEW ROAD, CLEARWATER, FL, 33761
YALCIN-REYNICKE MARGOT Treasurer 2730 CURLEW ROAD, CLEARWATER, FL, 33761
YALCIN-REYNICKE MARGOT Agent 2730 CURLEW ROAD, CLEARWATER, FL, 33761

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000011772 CURLEW CARE EXPIRED 2011-01-31 2016-12-31 - 2730 CURLEW ROAD, CLEARWATER, FL, 33761

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT 2011-01-06 - -
REGISTERED AGENT NAME CHANGED 2011-01-06 YALCIN-REYNICKE, MARGOT -
REGISTERED AGENT ADDRESS CHANGED 2010-04-20 2730 CURLEW ROAD, CLEARWATER, FL 33761 -
CHANGE OF PRINCIPAL ADDRESS 2006-03-04 2730 CURLEW ROAD, CLEARWATER, FL 33761 -
CHANGE OF MAILING ADDRESS 2006-03-04 2730 CURLEW ROAD, CLEARWATER, FL 33761 -

Documents

Name Date
ANNUAL REPORT 2012-02-08
ANNUAL REPORT 2011-02-25
Amendment 2011-01-06
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-03-27
ANNUAL REPORT 2008-02-12
ANNUAL REPORT 2007-07-02
ANNUAL REPORT 2006-03-04
ANNUAL REPORT 2005-03-21
ANNUAL REPORT 2004-01-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State