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TOPA DEVELOPMENT, INC. - Florida Company Profile

Company Details

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

TOPA DEVELOPMENT, 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: 17 Oct 1988 (37 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: K39149
FEI/EIN Number 000000000

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

Address: 12888 S.W. 53RD ST, MIAMI, FL, 33175
Mail Address: 12888 S.W. 53RD ST, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAEZ, WALDO Secretary 961 S.W. 119TH PL, MIAMI, FL
PAEZ, WALDO Director 961 S.W. 119TH PL, MIAMI, FL
PAEZ, WALDO Agent 12888 S.W. 53RD ST, MIAMI, FL, 33175
TORRES, ANDRES President 355 S.W. 22ND AVE, MIAMI, FL
TORRES, ANDRES Treasurer 355 S.W. 22ND AVE, MIAMI, FL
TORRES, ANDRES Director 355 S.W. 22ND AVE, MIAMI, FL
PAEZ, WALDO Vice President 961 S.W. 119TH PL, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Date of last update: 03 May 2025

Sources: Florida Department of State