| Entity Name: | TOPP TRADEMARKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPP TRADEMARKS, 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: | 24 Jan 2002 (23 years ago) |
| Date of dissolution: | 12 Apr 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 12 Apr 2004 (21 years ago) |
| Document Number: | P02000008682 |
| FEI/EIN Number |
300035468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3055 NW 84TH AVE, MIAMI, FL, 33122 |
| Mail Address: | 3055 NW 84TH AVE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOPP JAMIE | Chief Operating Officer | 3055 NW 84TH AVE, MIAMI, FL, 33122 |
| ODALYS KUCK | Director | 3055 NW 84TH AVE, MIAMI, FL, 33122 |
| ODALYS KUCK | Secretary | 3055 NW 84TH AVE, MIAMI, FL, 33122 |
| LERMAN JORGE | Director | 48 EAST FLAGLER STREET PH 101, MIAMI, FL, 33131 |
| TOPP DAVID | Director | 3055 NW 84TH AVENUE, MIAMI, FL, 33122 |
| TOPP DAVID | Chief Executive Officer | 3055 NW 84TH AVENUE, MIAMI, FL, 33122 |
| TOPP DORA | Director | 3055 NW 84 TH AVE, MIAMI, FL, 33122 |
| TOPP DORA | Treasurer | 3055 NW 84 TH AVE, MIAMI, FL, 33122 |
| TOPP RISIA | Director | 3055 NW 84TH AVE, MIAMI, FL, 33122 |
| TOPP JAMIE | Director | 3055 NW 84TH AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2004-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-30 | 3055 NW 84TH AVE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-30 | 3055 NW 84TH AVE, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-30 | DEVINE GOODMAN PALIOT & WELLS, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-30 | 777 BRICKELL AVE, STE 850, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2004-04-12 |
| ANNUAL REPORT | 2003-04-30 |
| Domestic Profit | 2002-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
