| Entity Name: | TOPE & TOPE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPE & TOPE, 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 Feb 2002 (23 years ago) |
| Date of dissolution: | 15 Jun 2007 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Jun 2007 (18 years ago) |
| Document Number: | P02000021549 |
| FEI/EIN Number |
010621624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14855 SOUTH BISCAYNE RIVER DR., MIAMI, FL, 33168 |
| Mail Address: | P O BOX 610416, MIAMI, FL, 33261 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARUWA YOUNG | Director | 14855 SOUTH BISCAYNE RIVER DR., MAIMI, FL, 33168 |
| YOUNG ARUWA | Agent | 14855 SOUTH BISCAYNE RIVER DR., MAIMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-06-15 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000063760. CONVERSION NUMBER 500000066445 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-23 | 14855 SOUTH BISCAYNE RIVER DR., MIAMI, FL 33168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-23 | 14855 SOUTH BISCAYNE RIVER DR., MAIMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 14855 SOUTH BISCAYNE RIVER DR., MIAMI, FL 33168 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-29 | YOUNG, ARUWA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-02-15 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-14 |
| Domestic Profit | 2002-02-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
