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TOPVEY ACCESSORIES INC.

Company Details

Entity Name: TOPVEY ACCESSORIES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Jan 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P09000001853
FEI/EIN Number 264028633
Address: 9070 LIME BAY BLVD, #314, TAMARAC, FL, 33321
Mail Address: 9070 LIME BAY BLVD, #314, TAMARAC, FL, 33321
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
CHAN WASHINGTON P Agent 9070 LIME BAY BLVD, TAMARAC, FL, 33321

President

Name Role Address
CHAN WASHINGTON P President 9070 LIME BAY BLVD, TAMARAC, FL, 33321

Vice President

Name Role Address
MONTES DE OCA BEBERLY Vice President 9070 LIME BAY BLVD, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-04-26 9070 LIME BAY BLVD, #314, TAMARAC, FL 33321 No data
CHANGE OF MAILING ADDRESS 2010-04-26 9070 LIME BAY BLVD, #314, TAMARAC, FL 33321 No data
REGISTERED AGENT ADDRESS CHANGED 2010-04-26 9070 LIME BAY BLVD, #314, TAMARAC, FL 33321 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000770920 ACTIVE 1000000240743 BROWARD 2011-11-15 2031-11-23 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2010-04-26
Domestic Profit 2009-01-08

Date of last update: 01 Feb 2025

Sources: Florida Department of State