Top Flite Financial, Inc. Overview
Top Flite Financial, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, January 21, 2004 and is approximately twenty years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Top Flite Financial, Inc.
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Key People
Who own Top Flite Financial, Inc.
Name | |
---|---|
Timothy G. Baise |
President
Director
CEO
Director
Secretary
|
Tracie L. Baise |
Secretary
|
Matthew Cornett |
|
Bradley Ebersole |
|
Therese Ebersole |
|
Michael G. Dewitt |
|
Gary Baise |
|
Samuel Bodine |
|
Known Addresses for Top Flite Financial, Inc.
Corporate Filings for Top Flite Financial, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F04000000360 |
Date Filed: | Wednesday, January 21, 2004 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800295221 |
Date Filed: | Thursday, January 22, 2004 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Michigan |
State ID: | 02935668 |
Date Filed: | Monday, November 27, 2006 |
Registered Agent | National Registered Agents, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Michigan |
County: | New York |
State ID: | 3457711 |
Date Filed: | Thursday, January 4, 2007 |
Date Expired: | Tuesday, October 19, 2010 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/22/2004 | Application for Certificate of Authority | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
1/4/2007 | Name History/Actual | Top Flite Financial, Inc. | |
9/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
1/15/2013 | Certificate of Assumed Business Name | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
2/21/2020 | Application for Amended Registration | ||
8/11/2020 | Certificate of Assumed Business Name | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
123 E Grand River Ave Williamston, MI 48895
939 Office Park Rd West Des Moines, IA 50265
33150 Schoolcraft Rd Livonia, MI 48150
201 School St Williamston, MI 48895
218 N Park St Owosso, MI 48867
These addresses are known to be associated with Top Flite Financial, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records