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TOPACIO, INC. - Florida Company Profile

Company Details

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

TOPACIO, 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: 14 Aug 1985 (40 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: H71215
FEI/EIN Number 592602873

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

Address: % FELTON C. GENTRY, % FELTON C. GENTRY, P.O. BOX 5087, TAMPA, FL, 33675
Mail Address: % FELTON C. GENTRY, % FELTON C. GENTRY, P.O. BOX 5087, TAMPA, FL, 33675
ZIP code: 33675
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALAN, MARY J. Director 2710 W. COLUMBUS DR., TAMPA, FL
GENTRY, FELTON C. Director 315 S. BERMUDA BLVD., TAMPA, FL
GENTRY, FELTON C. Agent 315 S. BERMUDA BLVD., TAMPA, FL, 33605

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 1989-03-09 % FELTON C. GENTRY, % FELTON C. GENTRY, P.O. BOX 5087, TAMPA, FL 33675 -
CHANGE OF MAILING ADDRESS 1989-03-09 % FELTON C. GENTRY, % FELTON C. GENTRY, P.O. BOX 5087, TAMPA, FL 33675 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State