Search icon

TOPSY INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: TOPSY INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOPSY INTERNATIONAL, 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: 19 Aug 1981 (44 years ago)
Date of dissolution: 13 Oct 1989 (35 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (35 years ago)
Document Number: F41634
FEI/EIN Number 000000000

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

Address: % PABLO HERNANDEZ, 530 SE 6 STREET, HIALEAH, FL, 33010
Mail Address: % PABLO HERNANDEZ, 530 SE 6 STREET, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ, PABLO SDP 8 ESSEX AVE, HIALEAH, FL 00000
HERNANDEZ, PABLO Agent 530 SE 6 STREET, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 1988-06-30 % PABLO HERNANDEZ, 530 SE 6 STREET, HIALEAH, FL 33010 -
CHANGE OF MAILING ADDRESS 1988-06-30 % PABLO HERNANDEZ, 530 SE 6 STREET, HIALEAH, FL 33010 -
REGISTERED AGENT ADDRESS CHANGED 1988-06-30 530 SE 6 STREET, HIALEAH, FL 33010 -

Date of last update: 01 Mar 2025

Sources: Florida Department of State