| Entity Name: | TOPAZ IMPORT & EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TOPAZ IMPORT & EXPORT CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 05 Jun 1990 (35 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | L77785 |
| FEI/EIN Number |
00-0000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % NICOLA G. DE PAOLA, 14 NE 1ST AVE #1104, MIAMI, FL 33134 |
| Mail Address: | % NICOLA G. DE PAOLA, 14 NE 1ST AVE #1104, MIAMI, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE PAOLA, NICOLA G. | Director | 14 NE 1ST AVE #1104, MIAMI, FL |
| DE PAOLA, NICOLA G. | Agent | 14 NE 1ST AVE #1104, MIAMI, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
