| Entity Name: | TOPAZ USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPAZ USA CORPORATION 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: | 21 Aug 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Sep 2009 (16 years ago) |
| Document Number: | P07000094013 |
| FEI/EIN Number |
260829535
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 957 STONE LAKE DRIVE, ORMOND BEACH, FL, 32174 |
| Mail Address: | 957 STONE LAKE DRIVE, ORMOND BEACH, FL, 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| HUPPERTZ CARSTEN | President | 957 STONE LAKE DRIVE, ORMOND BEACH, FL, 32174 |
| HUPPERTZ CARSTEN | Secretary | 957 STONE LAKE DRIVE, ORMOND BEACH, FL, 32174 |
| HUPPERTZ YVONNE | Treasurer | 957 STONE LAKE DRIVE, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-09-23 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-09-23 |
| ANNUAL REPORT | 2008-01-09 |
| Domestic Profit | 2007-08-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
