| Entity Name: | TOPSY TEES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPSY TEES, 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: | 13 Nov 1996 (28 years ago) |
| Date of dissolution: | 19 Mar 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Mar 2001 (24 years ago) |
| Document Number: | P96000092723 |
| FEI/EIN Number |
650716006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4354 CLOVERLEAF PL, CASSELBERRY, FL, 32707, US |
| Mail Address: | 4354 CLOVERLEAF PL, CASSELBERRY, FL, 32707, US |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BYRD TRACY M | Secretary | 4412 BROOK HOLLOW CR., WINTER SPRINGS, FL, 32708 |
| BYRD TRACY M | Director | 4412 BROOK HOLLOW CR., WINTER SPRINGS, FL, 32708 |
| BYRD SANDRA S | President | 4354 CLOVERLEAF PL, CASSELBERRY, FL, 32707 |
| BYRD SANDRA S | Agent | 4354 CLOVERLEAF PL, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-03-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-05 | BYRD, SANDRA S | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-30 | 4354 CLOVERLEAF PL, CASSELBERRY, FL 32707 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-30 | 4354 CLOVERLEAF PL, CASSELBERRY, FL 32707 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-30 | 4354 CLOVERLEAF PL, CASSELBERRY, FL 32707 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-03-19 |
| ANNUAL REPORT | 2000-04-05 |
| ANNUAL REPORT | 1999-03-30 |
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-03-06 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
