| Entity Name: | TOPICLEAR, INC. |
| 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: | 07 Feb 2003 (22 years ago) |
| Date of dissolution: | 30 Nov 2004 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Nov 2004 (20 years ago) |
| Document Number: | F03000000636 |
| FEI/EIN Number |
050555526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1592 NW 159TH STREET, MIAMI, FL, 33169 |
| Mail Address: | 1592 NW 159TH STREET, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| JEDOUANE ISMAIL | President | 11054 S.W. 127TH COURT, MIAMI, FL, 33186 |
| JEDOUANE ISMAIL | Director | 11054 S.W. 127TH COURT, MIAMI, FL, 33186 |
| AINI JACOB | President | 56-25 FLUSHING AVENUE, MASPETH, NY, 11378 |
| AINI JACOB | Director | 56-25 FLUSHING AVENUE, MASPETH, NY, 11378 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2004-11-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-11-30 | 1592 NW 159TH STREET, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2004-11-30 | 1592 NW 159TH STREET, MIAMI, FL 33169 | - |
| Name | Date |
|---|---|
| Withdrawal | 2004-11-30 |
| ANNUAL REPORT | 2004-01-23 |
| Foreign Profit | 2003-02-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
