| Entity Name: | TOP OF THE LINE INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP OF THE LINE INDUSTRIES, 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: | 25 Nov 1996 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Aug 2018 (7 years ago) |
| Document Number: | P96000097070 |
| FEI/EIN Number |
593419778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 72 LAKEVIEW DR E, OCALA, FL, 34482 |
| Mail Address: | 72 LAKEVIEW DR E, OCALA, FL, 34482 |
| ZIP code: | 34482 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALL CARLTON I | President | 72 LAKEVIEW DR E, OCALA, FL, 34482 |
| HALL CARLTON I | Director | 72 LAKEVIEW DR E, OCALA, FL, 34482 |
| HALL CARLTON I | Agent | 72 LAKEVIEW DR E, OCALA, FL, 34482 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-08-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-30 | HALL, CARLTON III | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-14 | 72 LAKEVIEW DR E, OCALA, FL 34482 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-21 | 72 LAKEVIEW DR E, OCALA, FL 34482 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-21 | 72 LAKEVIEW DR E, OCALA, FL 34482 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000593740 | LAPSED | 09-1350-CC | MARION COUNTY COURT | 2013-02-15 | 2018-03-20 | $20,794.78 | HD SUPPLY, INC. AS SUCCESSOR IN INTEREST TO HUGHES SUPP, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J04900004246 | TERMINATED | 2003-CA-3652 | CIR CT 5 JUD CIR LAKE CNTY FL | 2004-02-04 | 2009-02-19 | $12792.36 | CITY ELECTRIC SUPPLY COMPANY, POST OFFICE BOX 609521, ORLANDO, FL 32860 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-03-29 |
| REINSTATEMENT | 2018-08-30 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-06-23 |
| ANNUAL REPORT | 2009-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
