| Entity Name: | TOPEC TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPEC TRADING COMPANY 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 Dec 1983 (41 years ago) |
| Date of dissolution: | 10 May 1988 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 10 May 1988 (37 years ago) |
| Document Number: | G76221 |
| FEI/EIN Number |
592351491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8161 NW 67TH STREET, #301, MIAMI, FL, 33166 |
| Mail Address: | 8161 NW 67TH STREET, #301, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FADUL, ANTONIO CHALELA | President | 8625 SW 79TH PLACE, MIAMI, FL |
| CASTANEDA, JOSE M. | Vice President | 8625 SW 79TH PLACE, MIAMI, FL |
| ENCALADA, GALO | Secretary | 13311 SW 50TH STREET, MIAMI, FL |
| ENCALADA, GALO | Treasurer | 13311 SW 50TH STREET, MIAMI, FL |
| ENCALADA, GALO | Agent | 13311 SW 50TH STREET, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-05-10 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
