| Entity Name: | TOP MEXICAN SPICES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP MEXICAN SPICES CORP 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: | 22 Jun 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P06000085051 |
| FEI/EIN Number |
205090039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7597 WEST 5 LANE, HIALEAH, FL, 33014, US |
| Mail Address: | 7597 WEST 5 LANE, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTANEDA IHOSVANY | President | 408 W 70 ST, HIALEAH, FL, 33014 |
| CASTANEDA IHOSVANY | Agent | 408 W 70 ST, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-04-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-22 | 7597 WEST 5 LANE, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-22 | 7597 WEST 5 LANE, HIALEAH, FL 33014 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-04-19 |
| Domestic Profit | 2006-06-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
