TOPO INTERNATIONAL, PLC - Florida Company Profile
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| Entity Name: | TOPO INTERNATIONAL, PLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOPO INTERNATIONAL, PLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 12 Nov 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L10000118428 |
| FEI/EIN Number |
202404639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6700 SOUTHWEST 132 STREET, MIAMI, FL, 33156 |
| Mail Address: | 6700 SOUTHWEST 132 STREET, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIGON TODD | Managing Member | 6700 SOUTHWEST 132 STREET, MIAMI, FL, 33156 |
| MIGON TODD | Agent | 6700 SOUTHWEST 132 STREET, MIAMI, FL, 33156 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CONVERSION | 2010-11-12 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P04000172964. CONVERSION NUMBER 900000108839 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000354355 | LAPSED | 2019-002719-CA-01 | MIAMI DADE CIRCUIT COURT | 2019-05-07 | 2024-05-20 | $48,590.37 | JOSEPH FADEL, 905 SOROLLA AVE, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-07-16 |
| Florida Limited Liability | 2010-11-12 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State