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TOPSY'S CORPORATION - Florida Company Profile

Company Details

Entity Name: TOPSY'S CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOPSY'S CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 23 Mar 1970 (55 years ago)
Date of dissolution: 11 Oct 1991 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (34 years ago)
Document Number: 361493
FEI/EIN Number 591312558

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: CORKY'S MARKET #1, 3901 EAST 4 AVENUE, HIALEAH, FL
Mail Address: CORKY'S MARKET #1, 3901 EAST 4 AVENUE, HIALEAH, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA, OLGA Secretary 3901 E. 4TH AVENUE, HIALEAH, FL
SANCHEZ, JULIO President 6530 S.W. 28TH STREET, MIAMI, FL
CANTERA, AMANDA Agent 1036 S W FIRST STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State