| Entity Name: | TOPEZ TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPEZ TRADING 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: | 28 Apr 1983 (42 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | G36222 |
| FEI/EIN Number |
592330227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2792 NW 24 ST., MIAMI, FL, 33142 |
| Mail Address: | 2792 NW 24 ST., MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VORBE, JEAN SR. | President | 11277 N KENDALL DR, K105, MIAMI, FL 00000 |
| VORBE, JEAN SR. | Director | 11277 N KENDALL DR, K105, MIAMI, FL 00000 |
| VORBE, REGINALD | Vice President | 11245 N KENDALL DR, F112, MIAMI, FL 00000 |
| VORBE, DANIELLE | Treasurer | 11277 N KENDALL DR, K105, MIAMI, FL 00000 |
| VORBE, EDWIGE | Secretary | 11245 N KENDALL DR, F112, MIAMI, FL 00000 |
| VORBE, DOMINIQUE | Executive Director | 10279 SW 144 PL., MIAMI, FL |
| VORBE, DOMINIQUE | Agent | 2792 NW 24 ST., MIAMI, FL, 33142 |
| VORBE, JEAN, JR | Chairman | 11245 N KENDALL DR, F112, MIAMI, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-09-03 | 2792 NW 24 ST., MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1985-09-03 | 2792 NW 24 ST., MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-09-03 | 2792 NW 24 ST., MIAMI, FL 33142 | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
