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TOPLINE LIMITED, INC. - Florida Company Profile

Company Details

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

TOPLINE LIMITED, 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: 28 Dec 1998 (26 years ago)
Document Number: P98000107634
FEI/EIN Number 593552139

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

Address: 10359 S. EVANS POINT, INVERNESS, FL, 34452, US
Mail Address: 10359 S. EVANS POINT, INVERNESS, FL, 34452, US
ZIP code: 34452
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWEGAN DEANNA President 10359 S. EVANS POINT, INVERNESS, FL, 34452
Swegan Deanna Agent 10359 S. EVANS POINT, INVERNESS, FL, 34452

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000022557 TOPLINE INTL ACTIVE 2018-02-12 2028-12-31 - 10359 S EVANS POINT, INVERNESS, FL, 34452

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-03-19 10359 S. EVANS POINT, INVERNESS, FL 34452 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-14 10359 S. EVANS POINT, INVERNESS, FL 34452 -
CHANGE OF MAILING ADDRESS 2018-03-14 10359 S. EVANS POINT, INVERNESS, FL 34452 -
REGISTERED AGENT NAME CHANGED 2018-01-09 Swegan, Deanna -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-07
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-06-21
Reg. Agent Change 2018-03-19
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State