TOP-NOTCH INVESTIGATIONS, INC.
CORAL SPRINGS, FLORIDA

TOP-NOTCH INVESTIGATIONS, INC. is a Florida-based firm specializing in conducting comprehensive 'Due Diligence' inquiries for clients across the United States. Situated at their mailing address of 8840 NW 2nd Place, Coral Springs, FL, the company operates under Florida status with a Filed Number P07000057277. Incorporated on May 11, 2007, it is officially registered in Broward County, Florida. The firm leverages over two decades of industry experience through its co-founders Anthony F. Otero and Gail Lombardo-Otero. Anthony's profound background includes extensive work as an Agent for the Thoroughbred Racing Protective Bureau (TRPB) under the Thoroughbred Racing Association (TRA), where he handled investigations related to criminal activities, administrative violations, and issues impacting the business interests of TRA client race tracks. His significant contributions also include planning major security operations during prominent horse racing events such as the 1992 and 1999 Breeders’ Cup Races at Gulfstream Park. Gail Lombardo-Otero complements the firm with her adept customer service skills acquired from managing customer relations at Gulfstream Park & Calder Race Course. Her expertise ensures top-notch client interaction while maintaining rigorous standards of security and safety for both internal and external stakeholders. TOP-NOTCH INVESTIGATIONS excels in delivering sensitive inquiries that involve a meticulous examination and analysis of company reports and records, aligning with client requirements and providing strategic recommendations for further action. The leadership team comprises key officers including Gail O Lombardo as Treasurer, and Mikayla N Otero serving as President. The company's operational base is well-supported by its online presence through their website topnotchinvestigations.com. The organization filed its latest annual report on March 3, 2024.