| Entity Name: | TOPEKA SHOPPING CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TOPEKA SHOPPING CENTER, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 14 Nov 1969 (55 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | 355314 |
| FEI/EIN Number |
59-1351021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MARTA SANCHEZ, 4131 SW 99 CT., MIAMI, FL - 33155 |
| Mail Address: | C/O MARTA SANCHEZ, 4131 SW 99 CT., MIAMI, FL - 33155 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, ELENA | Treasurer | 3202 VILLAGE GREEN DR., MIAMI, FL |
| SANCHEZ, ELENA | Director | 3202 VILLAGE GREEN DR., MIAMI, FL |
| MARQUEZ, JOSE M. | Secretary | 780 NW LE JEUNE RD., MIAMI, FL |
| SANCHEZ, CARMEN | Vice President | 670 FLAGAMI BLVD., MIAMI, FL |
| SANCHEZ, CARMEN | Director | 670 FLAGAMI BLVD., MIAMI, FL |
| SANCHEZ, MARTA V. | President | 4131 SW 99TH CT., MIAMI, FL |
| SANCHEZ, MARTA V. | Director | 4131 SW 99TH CT., MIAMI, FL |
| MARQUEZ, JOSE M. | Agent | 780 NW LEJEUNE RD., STE. 400, MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1992-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-01-31 | C/O MARTA SANCHEZ, 4131 SW 99 CT., MIAMI, FL - 33155 | - |
| CHANGE OF MAILING ADDRESS | 1992-01-31 | C/O MARTA SANCHEZ, 4131 SW 99 CT., MIAMI, FL - 33155 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-04-11 | MARQUEZ, JOSE M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-04-11 | 780 NW LEJEUNE RD., STE. 400, MIAMI, FL 33126 | - |
| REINSTATEMENT | 1986-12-11 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| REINSTATEMENT | 1983-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-01-22 |
| ANNUAL REPORT | 1998-01-20 |
| ANNUAL REPORT | 1997-01-16 |
| ANNUAL REPORT | 1996-01-29 |
| ANNUAL REPORT | 1995-02-14 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
