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Top Of The Bay Investments, Inc.

Company ID P15000044148 Status Inactive
Top Of The Bay Investments, Inc. was incorporated as a Florida For-profit Corporation on May 15, 2015, with its office address at 824 Christina Circle Oldsmar, FL 34677. It is registered with the Florida Division of Corporations. Roberts, Carl G serves as the registered agent. The company's leadership includes Valji, Zulfikar M and Kurji, Hanif S. The company is currently inactive. The entity ceased operations on September 27, 2024, after being in business for 9 years, 4 months and 12 days.
Contact
Mail Address
824 Christina Circle Oldsmar, FL 34677
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-25
Company Name
Top Of The Bay Investments, Inc.
Company ID
P15000044148
Date of Registration
2015-05-15
FEI/EIN Number
47-4075819
State
Florida
Type
Florida Profit Corporation
Office Address
824 Christina Circle Oldsmar, FL 34677
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2024-09-27
Status
Inactive

Agent Information

Agent Name: Roberts, Carl G
Address: 6574 30th Avenue North St.petersburg, FL 33710 Name Changed: 12/16/2020

Governing Persons

Valji, Zulfikar M
Title:
Director
Address: 824 Christina Circle Oldsmar, FL 34677
Kurji, Hanif S
Title:
Director
Address: 9903 Colonnade Drive Temple Terrace, FL 33647

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2023-02-06
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ANNUAL REPORT
2022-03-08
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ANNUAL REPORT
2021-04-10
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REINSTATEMENT
2020-12-16
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ANNUAL REPORT
2019-04-23

Documents

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Filling Date
2023-02-06
Download
Description
ANNUAL REPORT
Filling Date
2022-03-08
Download
Description
ANNUAL REPORT
Filling Date
2021-04-10
Download
Description
ANNUAL REPORT
Filling Date
2020-12-16
Download
Description
REINSTATEMENT
Filling Date
2019-04-23
Download
Description
ANNUAL REPORT

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