TOPOTEPUY CORP. - Florida Company Profile
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| Entity Name: | TOPOTEPUY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jul 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Jan 2023 (2 years ago) |
| Document Number: | N19000007967 |
| FEI/EIN Number |
84-2573015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10521 Mahogany Key Circle Apt 101, Miami, FL, 33196, US |
| Mail Address: | 10521 Mahogany Key Circle Apt 101, Miami, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REVERON DE BOTTOME ANA C | President | 240 Crandon Blvd, Key Biscayne, 33149 |
| KURTEN RICARDO | Secretary | 240 Crandon Blvd, Key Biscayne, 33149 |
| KURTEN RICHARD | Agent | 240 Crandom Blvd, Key Biscayne, FL, 33149 |
| Guinand D Galavis Nelly | Treasurer | 10521 Mahogany Key Circle Apt 101, Miami, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-14 | 10521 Mahogany Key Circle Apt 101, Miami, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-14 | 10521 Mahogany Key Circle Apt 101, Miami, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-14 | 240 Crandom Blvd, Unit 263, Key Biscayne, FL 33149 | - |
| AMENDMENT | 2023-01-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-04 | KURTEN, RICHARD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| AMENDED ANNUAL REPORT | 2023-06-14 |
| ANNUAL REPORT | 2023-05-01 |
| Amendment | 2023-01-04 |
| AMENDED ANNUAL REPORT | 2022-09-13 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-07-13 |
| ANNUAL REPORT | 2020-06-29 |
| Domestic Non-Profit | 2019-07-29 |
| Off/Dir Resignation | 2019-07-29 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State