| Entity Name: | MAX & TOPAZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAX & TOPAZ, 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: | 06 Apr 2001 (24 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P01000035260 |
| FEI/EIN Number |
651102082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1875 ne 124 st, North Miami, FL, 33181, US |
| Mail Address: | 1875 ne 124 st, North Miami, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN & GUZMAN PA | Agent | 9130 S DADELAND BLVD SUITE, MIAMI, FL, 33156 |
| Feldman Gerardo | President | 1850 Alamanda Dr, North Miami, FL, 33181 |
| Feldman Gerardo | Secretary | 1850 Alamanda Dr, North Miami, FL, 33181 |
| Feldman Gerardo | Treasurer | 1850 Alamanda Dr, North Miami, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-03-24 | 1875 ne 124 st, North Miami, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-24 | 1875 ne 124 st, North Miami, FL 33181 | - |
| REINSTATEMENT | 2020-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-11 | GUZMAN & GUZMAN PA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-17 | 9130 S DADELAND BLVD SUITE, 1509, MIAMI, FL 33156 | - |
| AMENDMENT | 2009-12-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-20 |
| REINSTATEMENT | 2020-10-12 |
| REINSTATEMENT | 2019-10-11 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-24 |
| AMENDED ANNUAL REPORT | 2016-09-05 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
