| Entity Name: | TOP SHELF CABINETS OF SW FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP SHELF CABINETS OF SW FLORIDA, 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: | 16 Dec 1999 (25 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P99000109281 |
| FEI/EIN Number |
650969088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1340 RAILHEAD BLVD, #10, NAPLES, FL, 34110, US |
| Mail Address: | 526 EASTWOOD DRIVE, NAPLES, FL, 34110, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX & FINANCIAL STRATEGISTS, LLC | Agent | - |
| HAYES KEVIN T | President | 526 EASTWOOD DRIVE, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-30 | 3365 WOODS EDGE CIR, SUITE 104, BONITA SPRINGS, FL 34134 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-30 | TAX & FINANCIAL STRATEGISTS LLC | - |
| CHANGE OF MAILING ADDRESS | 2006-03-17 | 1340 RAILHEAD BLVD, #10, NAPLES, FL 34110 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-26 | 1340 RAILHEAD BLVD, #10, NAPLES, FL 34110 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-03 |
| REINSTATEMENT | 2011-01-03 |
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-03-02 |
| ANNUAL REPORT | 2006-03-17 |
| ANNUAL REPORT | 2005-02-12 |
| ANNUAL REPORT | 2004-03-11 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
