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TOP DRAWER COLLECTIONS, INC. - Florida Company Profile

Company Details

Entity Name: TOP DRAWER COLLECTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOP DRAWER COLLECTIONS, 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: 14 Oct 1999 (26 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P99000090761
FEI/EIN Number 593607920

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

Address: 306 MONROE STREET, DUNEDIN, FL, 34698
Mail Address: 306 MONROE STREET, DUNEDIN, FL, 34698
ZIP code: 34698
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAYNOR JUDY President 306 MONROE STREET, DUNEDIN, FL, 34698
GAYNOR JUDY Director 306 MONROE STREET, DUNEDIN, FL, 34698
GAYNOR JOSEPH W Vice President 304 MONROE STREET, DUNEDIN, FL, 34698
GAYNOR JOSEPH W Secretary 304 MONROE STREET, DUNEDIN, FL, 34698
GAYNOR JOSEPH W Director 304 MONROE STREET, DUNEDIN, FL, 34698
CALLAHAN STEPHANIE P Vice President 306 MONROE STREET, DUNEDIN, FL, 34698
CALLAHAN STEPHANIE P Director 306 MONROE STREET, DUNEDIN, FL, 34698
TRICE ELIZABETH B Treasurer 306 MONROE STREET, DUNEDIN, FL, 34698
TRICE ELIZABETH B Director 306 MONROE STREET, DUNEDIN, FL, 34698
GAYNOR JOSEPH W Agent 304 MONROE STREET, DUNEDIN, FL, 34698

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-09 306 MONROE STREET, DUNEDIN, FL 34698 -
CHANGE OF MAILING ADDRESS 2003-04-09 306 MONROE STREET, DUNEDIN, FL 34698 -
REGISTERED AGENT ADDRESS CHANGED 2003-04-09 304 MONROE STREET, DUNEDIN, FL 34698 -
NAME CHANGE AMENDMENT 2002-05-20 TOP DRAWER COLLECTIONS, INC. -

Documents

Name Date
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-01-09
ANNUAL REPORT 2003-04-09
Name Change 2002-05-20
ANNUAL REPORT 2002-04-11
ANNUAL REPORT 2001-04-28
ANNUAL REPORT 2000-06-29
Domestic Profit 1999-10-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State