| Entity Name: | TOP DOLLAR TITLE LOAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP DOLLAR TITLE LOAN, 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: | 25 Jul 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000062702 |
| FEI/EIN Number |
593392156
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2518 N MAGNOLIA AVE, OCALA, FL, 34475 |
| Mail Address: | 2518 N MAGNOLIA AVE, OCALA, FL, 34475 |
| ZIP code: | 34475 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALDREN BURT R | President | 2919 SE 13TH ST, OCALA, FL, 34471 |
| MEEKS JAMES | Vice President | 4061 NE 28TH CT, OCALA, FL, 34479 |
| WALDREN MELINDA H | Secretary | 2919 SE 13TH ST, OCALA, FL, 34471 |
| MEEKS HEIDI | Treasurer | 4061 NE 28TH ST, OCALA, FL, 34479 |
| HEADLEE JUDY A | Agent | 5500 SE 42ND CT, OCALA, FL, 34480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-06-30 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
