| Entity Name: | TOPEZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPEZ, 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: | 08 Aug 1988 (37 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | M93145 |
| FEI/EIN Number |
650065972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4189 S.E. KUBIN AVE, STUART, FL, 34997 |
| Mail Address: | 4189 S.E. KUBIN AVE, STUART, FL, 34997 |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PESAVENTO THOMAS V. | Agent | 4189 S.E. KUBIN AVE, STUART, FL, 34997 |
| PESAVENTO, THOMAS V. | President | 4189 SE KUBIN AVE., STUART, FL, 34997 |
| PESAVENTO, THOMAS V. | Director | 4189 SE KUBIN AVE., STUART, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 4189 S.E. KUBIN AVE, STUART, FL 34997 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 4189 S.E. KUBIN AVE, STUART, FL 34997 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 4189 S.E. KUBIN AVE, STUART, FL 34997 | - |
| NAME CHANGE AMENDMENT | 1994-12-19 | TOPEZ, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-21 | PESAVENTO, THOMAS V. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-05-10 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-04-17 |
| ANNUAL REPORT | 1997-04-15 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
