| Entity Name: | TOPUCU FOUNDATION, 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: | 04 Jan 2013 (12 years ago) |
| Date of dissolution: | 04 Jan 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jan 2019 (6 years ago) |
| Document Number: | N13000000127 |
| FEI/EIN Number |
46-1800104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 39056 Arbor Court, Grafton, OH, 44044, US |
| Mail Address: | 39056 Arbor Court, Grafton, OH, 44044, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| Mulder Norman R | Treasurer | 39056 Arbor Court, Grafton, OH, 44044 |
| Young Randy | Member | 6966 Mills Road, Brecksville, OH, 44141 |
| Mulder Patricia L | President | 39056 Arbor Court, Grafton, OH, 44044 |
| Nuzum Jerry | Secretary | 5356 Lake Vista Cir, Massilon, OH, 44646 |
| Hills Norman | Member | 1336 Edgewood Drive, Ashland, OH, 44805 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000124785 | THE TOPUCU FOUNDATION | EXPIRED | 2015-12-10 | 2020-12-31 | - | 330 SOUTH IOWA AVE, #302, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-29 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| VOLUNTARY DISSOLUTION | 2019-01-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-24 | 39056 Arbor Court, Grafton, OH 44044 | - |
| REINSTATEMENT | 2018-01-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-01-24 | 39056 Arbor Court, Grafton, OH 44044 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-24 | REGISTERED AGENTS INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT AND NAME CHANGE | 2016-02-10 | TOPUCU FOUNDATION, INC. | - |
| AMENDMENT | 2013-03-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-04 |
| REINSTATEMENT | 2018-01-24 |
| ANNUAL REPORT | 2016-04-04 |
| Amendment and Name Change | 2016-02-10 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-21 |
| Amendment | 2013-03-14 |
| Domestic Non-Profit | 2013-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
