| Entity Name: | TOPER IMPORT & EXPORT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Jul 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P01000066131 |
| FEI/EIN Number | 651120019 |
| Address: | 788 E 54TH ST, HIALEAH, FL, 33013 |
| Mail Address: | 788 E 54TH ST, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNLEY LINDSAY | Agent | 788 E 54TH ST, HIALEAH, FL, 33013 |
| Name | Role | Address |
|---|---|---|
| TORRES HUGO | Director | 788 E 54TH ST, HIALEAH, FL, 33013 |
| Name | Role | Address |
|---|---|---|
| TORRES HUGO | President | 788 E 54TH ST, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| AMENDMENT | 2001-07-18 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-01 |
| Amendment | 2001-07-18 |
| Domestic Profit | 2001-07-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
