| Entity Name: | TOPER INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPER INVESTMENTS, 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: | 16 Jun 2000 (25 years ago) |
| Date of dissolution: | 27 Apr 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2010 (15 years ago) |
| Document Number: | P00000058698 |
| FEI/EIN Number |
651020038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 GREENE ST, 703, JERSEY CITY, NJ, 07302 |
| Mail Address: | 1 GREENE ST, 703, JERSEY CITY, NJ, 07302 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CREESE IAN | President | 1 GREENE ST #703, JERSEY CITY, NJ, 07302 |
| CREESE IAN | Vice President | 1 GREENE ST #703, JERSEY CITY, NJ, 07302 |
| PYE THOMAS G | Agent | 3909 WEST NEWBERRY ROAD, GAINESVILLE, FL, 32607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-04-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-05 | 1 GREENE ST, 703, JERSEY CITY, NJ 07302 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-26 | 3909 WEST NEWBERRY ROAD, SUITE C, GAINESVILLE, FL 32607 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-16 | 1 GREENE ST, 703, JERSEY CITY, NJ 07302 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-04-27 |
| ANNUAL REPORT | 2009-04-05 |
| ANNUAL REPORT | 2008-04-26 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-04-16 |
| ANNUAL REPORT | 2005-03-29 |
| ANNUAL REPORT | 2004-03-31 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-24 |
| ANNUAL REPORT | 2001-04-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
