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 |
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 |
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 | - |
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