| Entity Name: | TOPAZ OF THE SOUTHEAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPAZ OF THE SOUTHEAST, INC. 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 Jul 1979 (46 years ago) |
| Date of dissolution: | 05 Sep 1995 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Sep 1995 (30 years ago) |
| Document Number: | 630480 |
| FEI/EIN Number |
591948303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1408-C CAPITAL CIRCLE N.E., TALLAHASSEE, FL, 32308, US |
| Mail Address: | 1408-C CAPITAL CIRCLE N.E., TALLAHASSEE, FL, 32308, US |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIFKEN, HOWARD P. | PM | 3340 THOMAS BUTLER RD, TALLAHASSEE, FL |
| RIFKEN, HOWARD P. | Agent | 3340 THOMAS BUTLER RD, TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-09-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-21 | 1408-C CAPITAL CIRCLE N.E., TALLAHASSEE, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 1995-02-21 | 1408-C CAPITAL CIRCLE N.E., TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-02-17 | 3340 THOMAS BUTLER RD, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
