Top Flite Financial, Inc.
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| Name: | Top Flite Financial, Inc. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 22 Jan 2004 (22 years ago) |
| Authority Date: | 22 Jan 2004 (22 years ago) |
| Last Annual Report: | 21 Apr 2025 (5 months ago) |
| Organization Number: | 0577065 |
| Industry: | Real Estate |
| Number of Employees: | Small (0-19) |
| Principal Office: | 201 SCHOOL STREET, SUITE 200, WILLIAMSTON , MI 48895 |
| Place of Formation: | MICHIGAN |
| Name | Role |
|---|---|
| Timothy Baise | President |
| Name | Role |
|---|---|
| Tracy Baise | Officer |
| Matthew Cornett | Officer |
| Name | Role |
|---|---|
| Bradley Ebersole | Director |
| Therese Ebersole | Director |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | MB19307 | Mortgage Broker | Closed - Surrendered License | - | - | - | - | 201 School St.Suite 200Williamston , MI 48895 |
| Department of Financial Institutions | MB71939 | Mortgage Broker | Closed - Surrendered License | - | - | - | - | 3602 Northgate Court#31New Albany , IN 47150 |
| Department of Financial Institutions | MB72180 | Mortgage Broker | Closed - Surrendered License | - | - | - | - | 8401 Claude Thomas Rd.Ste. 9,10,11,19,20Franklin , OH 45005 |
| Department of Financial Institutions | MB24525 | Mortgage Broker | Closed - Surrendered License | - | - | - | - | 10503 Timberwood Circle, Suite 202Louisville , KY 40223 |
| Department of Financial Institutions | ME7830 | HUD | Closed - Surrendered License | - | - | - | - | - |
| Name | Action |
|---|---|
| TOP FLITE FINANCIAL, INC | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| HAVEN HOME EQUITY | Active | 2029-12-06 |
| TOP FLITE HOME LOANS | Active | 2029-12-06 |
| COLUMBIA FUNDING MORTGAGE | Expiring | 2025-07-28 |
| TOP FLITE FUNDING | Inactive | 2019-04-11 |
| SUPERIOR MORTGAGE CAPITAL | Inactive | 2016-04-18 |
| Name | File Date |
|---|---|
| Annual Report | 2025-04-21 |
| Certificate of Assumed Name | 2024-12-06 |
| Certificate of Assumed Name | 2024-12-06 |
| Amended Cert of Authority | 2024-12-04 |
| Annual Report | 2024-06-17 |
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Sources: Kentucky Secretary of State