| Entity Name: | TOPAZIO LEASING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPAZIO LEASING SERVICES, 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: | 01 Dec 2004 (20 years ago) |
| Date of dissolution: | 07 May 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 May 2014 (11 years ago) |
| Document Number: | P04000162216 |
| FEI/EIN Number |
202993065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6230 MELALEUCA ROAD, SOUTHWEST RANCHES, FL, 33330, US |
| Mail Address: | 6230 MELALEUCA ROAD, SOUTHWEST RANCHES, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JORGE E | Secretary | 6230 MELALEUCA ROAD, SOUTHWEST RANCHES, FL, 33330 |
| SANCHEZ JORGE E | Director | 6230 MELALEUCA ROAD, SOUTHWEST RANCHES, FL, 33330 |
| SANCHEZ JORGE E | Agent | 6230 MELALEUCA ROAD, SOUTHWEST RANCHES, FL, 33330 |
| SANCHEZ JORGE E | President | 6230 MELALEUCA ROAD, SOUTHWEST RANCHES, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-05-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-02 | 6230 MELALEUCA ROAD, SOUTHWEST RANCHES, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-02 | 6230 MELALEUCA ROAD, SOUTHWEST RANCHES, FL 33330 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-02 | SANCHEZ, JORGE EMR. | - |
| CANCEL ADM DISS/REV | 2010-04-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-02 | 6230 MELALEUCA ROAD, SOUTHWEST RANCHES, FL 33330 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000237558 | ACTIVE | 1000000652934 | BROWARD | 2015-02-09 | 2035-02-11 | $ 451.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000526748 | ACTIVE | 1000000607336 | BROWARD | 2014-04-09 | 2034-05-01 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-01-16 |
| ANNUAL REPORT | 2011-04-04 |
| REINSTATEMENT | 2010-04-02 |
| REINSTATEMENT | 2008-10-07 |
| ANNUAL REPORT | 2007-02-21 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-06-14 |
| Domestic Profit | 2004-12-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
