| Entity Name: | TOPAZIO LEASING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | 6230 MELALEUCA ROAD, SOUTHWEST RANCHES, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JORGE E | President | 6230 MELALEUCA ROAD, SOUTHWEST RANCHES, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JORGE E | Secretary | 6230 MELALEUCA ROAD, SOUTHWEST RANCHES, FL, 33330 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ JORGE E | Director | 6230 MELALEUCA ROAD, SOUTHWEST RANCHES, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-05-07 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-02 | 6230 MELALEUCA ROAD, SOUTHWEST RANCHES, FL 33330 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-02 | 6230 MELALEUCA ROAD, SOUTHWEST RANCHES, FL 33330 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-02 | SANCHEZ, JORGE EMR. | No data |
| CANCEL ADM DISS/REV | 2010-04-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-02 | 6230 MELALEUCA ROAD, SOUTHWEST RANCHES, FL 33330 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-10-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
