TOPEZ ATHLETIC CLUB INC. - Florida Company Profile
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| Entity Name: | TOPEZ ATHLETIC CLUB INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 23 Mar 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | N10000002967 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 173 NW 94 ST, MAIMI, FL, 33150 |
| Mail Address: | 173 NW 94 ST, MAIMI, FL, 33150 |
| ZIP code: | 33150 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYS GILBERT | President | 173 NW 94 ST, MIAMI, FL, 33150 |
| ELIE KARL-FREDERIC | Vice President | 15359 SW 140 ST, MAIMI, FL, 33196 |
| PARIS RODGY | Vice President | 1008 SAN REMO CIRCLE, HOMESTEAD, FL, 33035 |
| LEYS GILBERT | Agent | 173 NW 94 ST, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-06 |
| Domestic Non-Profit | 2010-03-23 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State