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TOPPED OUT MACHINES INC. - Florida Company Profile

Company Details

Entity Name: TOPPED OUT MACHINES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOPPED OUT MACHINES 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: 26 Nov 2008 (16 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P08000104611
FEI/EIN Number 263807548

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

Address: 10775 SW 190 STREET, BAY 22, MIAMI, FL, 33157
Mail Address: 12460 SW 8TH STREET, 209, MIAMI, FL, 33155
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ ULYSSES President 10775 SW 190 STREET, BAY 22, MIAMI, FL, 33157
DIAZ ULYSSES Secretary 10775 SW 190 STREET, BAY 22, MIAMI, FL, 33157
REGLA RODRIGUEZ Vice President 13901 SW 153TH AVENUE, MIAMI, FL, 33175
REGLA RODRIGUEZ Director 13901 SW 153TH AVENUE, MIAMI, FL, 33175
DIAZ ULYSSES Agent 10775 SW 190 STREET, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-05-10 10775 SW 190 STREET, BAY 22, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2010-05-10 10775 SW 190 STREET, BAY 22, MIAMI, FL 33157 -
REGISTERED AGENT ADDRESS CHANGED 2010-05-10 10775 SW 190 STREET, BAY 22, MIAMI, FL 33157 -
REGISTERED AGENT NAME CHANGED 2009-04-13 DIAZ, ULYSSES -

Documents

Name Date
ANNUAL REPORT 2010-05-10
ANNUAL REPORT 2009-04-13
Domestic Profit 2008-11-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State