| Entity Name: | TOPECA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Dec 2001 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P01000121288 |
| FEI/EIN Number | 01-0615242 |
| Address: | 1110 BRICKELL AVENUE, SUITE 509, MIAMI, FL 33131 |
| Mail Address: | 2665 S BAYSHORE DRIVE, SUITE 906, COCONUT GROVE, FL 33133 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GURIAN, JORGE L | Agent | 2665 S BAYSHORE DRIVE, SUITE 906, COCONUT GROVE, FL 33134 |
| Name | Role | Address |
|---|---|---|
| HOFFMANN, DAVID | President | 2665 S BAYSHORE DRIVE, #906, COCONUT GROVE, FL 33133 |
| Name | Role | Address |
|---|---|---|
| HOFFMANN, DAVID | Director | 2665 S BAYSHORE DRIVE, #906, COCONUT GROVE, FL 33133 |
| HOFFMANN, DENNIS | Director | 2665 S BAYSHORE DRIVE, #906, COCONUT GROVE, FL 33133 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-26 | 2665 S BAYSHORE DRIVE, SUITE 906, COCONUT GROVE, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-26 | 1110 BRICKELL AVENUE, SUITE 509, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-26 | 1110 BRICKELL AVENUE, SUITE 509, MIAMI, FL 33131 | No data |
| CANCEL ADM DISS/REV | 2008-10-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-03-29 | GURIAN, JORGE L | No data |
| AMENDMENT | 2004-10-12 | No data | No data |
| 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: 31 Jan 2025
Sources: Florida Department of State
