| Entity Name: | TOPSI ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPSI ASSOCIATES, 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: | 18 Jul 1983 (42 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | G50663 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10901 SW 88 STREET, MIAMI, FL |
| Mail Address: | 10901 SW 88 STREET, MIAMI, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES, GASTON | Director | 10901 SW 88 STREET, MIAMI, FL |
| BASCUNAN, LUIS PATRICIO | Vice President | 11010 SW 156 STREET, MIAMI, FL |
| BASCUNAN, LUIS PATRICIO | Director | 11010 SW 156 STREET, MIAMI, FL |
| AVILA, PEDRO LUIS | Treasurer | 340 BISCAYNE BLVD, MIAMI, FL |
| AVILA, PEDRO LUIS | Director | 340 BISCAYNE BLVD, MIAMI, FL |
| LILLO, RAUL | Secretary | 10901 SW 88 STREET, MIAMI, FL |
| LILLO, RAUL | Director | 10901 SW 88 STREET, MIAMI, FL |
| TORRES, GASTON | Agent | 10901 SW 88 STREET, MIAMI, FL |
| TORRES, GASTON | President | 10901 SW 88 STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
