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TOPO INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: TOPO INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOPO INTERNATIONAL, 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: 29 Dec 2004 (20 years ago)
Date of dissolution: 12 Nov 2010 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 12 Nov 2010 (14 years ago)
Document Number: P04000172964
FEI/EIN Number 202404639

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6700 SW 132ND ST., MIAMI, FL, 33156
Mail Address: 6700 SW 132ND ST., MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIGON TODD President 6700 SW 132ND ST., MIAMI, FL, 33156
MIGON TODD Director 6700 SW 132ND ST., MIAMI, FL, 33156
JOEL AVILES Vice President 6700 SW 132ND ST., MIAMI, FL, 33156
JOEL AVILES Director 6700 SW 132ND ST., MIAMI, FL, 33156
FIGUERAS JUAN E Agent 7050 SW 86TH AVE., MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
CONVERSION 2010-11-12 - CONVERSION MEMBER. RESULTING CORPORATION WAS L10000118428. CONVERSION NUMBER 900000108839

Documents

Name Date
ANNUAL REPORT 2010-06-08
ANNUAL REPORT 2010-04-24
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-03-17
ANNUAL REPORT 2007-04-17
ANNUAL REPORT 2006-04-19
ANNUAL REPORT 2005-03-12
Domestic Profit 2004-12-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State