TOPAZ INTERNATIONAL SHIPPING, INC. - Florida Company Profile
| Entity Name: | TOPAZ INTERNATIONAL SHIPPING, 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: | 27 Jul 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F98000004265 |
| FEI/EIN Number |
650843216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O KYMA SHIP MANAGEMENT, 1015 NORTH AMERICA WAY, #128, MIAMI, FL, 33132, US |
| Mail Address: | C/O KYMA SHIP MANAGEMENT, 1015 NORTH AMERICA WAY, #128, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| KATSOUFIS PARIS G | President | 1015 NORTH AMERICA WAY, SUITE 128, MIAMI, FL, 33132 |
| KATSOUFIS PARIS G | Director | 1015 NORTH AMERICA WAY, SUITE 128, MIAMI, FL, 33132 |
| DAVIS MARK S | Treasurer | 1015 NORTH AMERICA WAY, SUITE 128, MIAMI, FL, 33132 |
| DAVIS MARK S | Director | 1015 NORTH AMERICA WAY, SUITE 128, MIAMI, FL, 33132 |
| KATSOUFIS LAMBROS | Secretary | 1015 NORTH AMERICA WAY, SUITE 128, MIAMI, FL, 33132 |
| KATSOUFIS LAMBROS | Director | 1015 NORTH AMERICA WAY, SUITE 128, MIAMI, FL, 33132 |
| KATSOUFIS LAMBROS | Agent | 1015 NORTH AMERICA WAY, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-06 | KATSOUFIS, LAMBROS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-08 | 1015 NORTH AMERICA WAY, SUITE 128, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-08 | C/O KYMA SHIP MANAGEMENT, 1015 NORTH AMERICA WAY, #128, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-08 | C/O KYMA SHIP MANAGEMENT, 1015 NORTH AMERICA WAY, #128, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-01-06 |
| ANNUAL REPORT | 2004-01-08 |
| ANNUAL REPORT | 2003-01-16 |
| ANNUAL REPORT | 2002-02-26 |
| ANNUAL REPORT | 2001-01-11 |
| ANNUAL REPORT | 2000-06-05 |
| ANNUAL REPORT | 1999-04-08 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State