Search icon

TOPEMART, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: TOPEMART, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Dec 2001 (24 years ago)
Document Number: P01000116178
FEI/EIN Number 651157912
Mail Address: 10750 NW 66th Street, Doral, FL, 33178, US
Address: 10750 NW 66th street, Doral, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES GERARDO A President 6020 NW 99 Ave, Miami, FL, 33178
TORRES GERARDO A Director 6020 NW 99 Ave, Miami, FL, 33178
Torres Gerardo A Agent 10750 NW 66th street, Doral, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000108378 GE MEDICAL SUPPLIES EXPIRED 2011-11-07 2016-12-31 - 2051 NW 112 AVE STE 115, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-16 6020 NW 99 Ave, Suite 302, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-10 6020 NW 99 AVE, Suite 302, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2013-03-26 6020 NW 99 Ave, Suite 302, Doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 2013-03-26 Torres, Gerardo A -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-09
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-22

USAspending Awards / Financial Assistance

Date:
2020-07-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
6400.00
Total Face Value Of Loan:
29700.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State