| Entity Name: | TOPECA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPECA HOLDINGS, 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: | 26 Dec 2001 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P01000121288 |
| FEI/EIN Number |
010615242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2665 S BAYSHORE DRIVE, SUITE 906, COCONUT GROVE, FL, 33133 |
| Address: | 1110 BRICKELL AVENUE, SUITE 509, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOFFMANN DAVID | President | 2665 S BAYSHORE DRIVE, #906, COCONUT GROVE, FL, 33133 |
| HOFFMANN DAVID | Director | 2665 S BAYSHORE DRIVE, #906, COCONUT GROVE, FL, 33133 |
| HOFFMANN DENNIS | Director | 2665 S BAYSHORE DRIVE, #906, COCONUT GROVE, FL, 33133 |
| GURIAN JORGE L | Agent | 2665 S BAYSHORE DRIVE, COCONUT GROVE, FL, 33134 |
| HOFFMANN DENNIS | Secretary | 2665 S BAYSHORE DRIVE, #906, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-26 | 2665 S BAYSHORE DRIVE, SUITE 906, COCONUT GROVE, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-26 | 1110 BRICKELL AVENUE, SUITE 509, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-26 | 1110 BRICKELL AVENUE, SUITE 509, MIAMI, FL 33131 | - |
| CANCEL ADM DISS/REV | 2008-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-29 | GURIAN, JORGE L | - |
| AMENDMENT | 2004-10-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-26 |
| ANNUAL REPORT | 2008-10-20 |
| ANNUAL REPORT | 2008-10-16 |
| REINSTATEMENT | 2008-10-15 |
| ANNUAL REPORT | 2005-03-29 |
| Amendment | 2004-10-12 |
| ANNUAL REPORT | 2004-10-06 |
| ANNUAL REPORT | 2003-05-09 |
| Domestic Profit | 2001-12-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
