| Entity Name: | TOPAZ REAL ESTATE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPAZ REAL ESTATE CORPORATION 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: | 01 Aug 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000073264 |
| FEI/EIN Number |
651027750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 71ST ST SUITE 527, MIAMI BEACH, FL, 33141 |
| Mail Address: | 300 71ST ST SUITE 527, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAN SAMUEL | President | 300 71ST ST SUITE 527, MIAMI BEACH, FL, 33141 |
| EDELMAN JAY | Treasurer | 9850 SUNRISE LUBOU BLVD SUITE 204, SUNRISE, FL, 33322 |
| DAN SAMUEL | Agent | 300 71ST STREET SUITE 527, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-10 | 300 71ST ST SUITE 527, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-10 | 300 71ST ST SUITE 527, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-10 | DAN, SAMUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-10 | 300 71ST STREET SUITE 527, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-05-03 |
| Domestic Profit | 2000-08-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
