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CORPORACION TOPLER, S.A. - Florida Company Profile

Company Details

Entity Name: CORPORACION TOPLER, S.A.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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 Feb 1980 (45 years ago)
Date of dissolution: 16 Dec 1981 (43 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Dec 1981 (43 years ago)
Document Number: 845096
FEI/EIN Number 000000000

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

Address: AVE. FEDERICO BOYD NO. 33, PANAMA, PANAMA
Mail Address: AVE. FEDERICO BOYD NO. 33, PANAMA, PANAMA

Key Officers & Management

Name Role Address
MENDEZ, EDGARDO President % ONE BISCAYNE TWR.#2350, MIAMI, FL
MENDEZ, EDGARDO Director % ONE BISCAYNE TWR.#2350, MIAMI, FL
CASTRO, JOSE LUIS Agent ONE BISCAYNE TOWER, SUITE 2350, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1981-12-16 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State