| Entity Name: | LA TOPACIO CAFETERIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA TOPACIO CAFETERIA, 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: | 02 Nov 2009 (15 years ago) |
| Date of dissolution: | 30 Mar 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2015 (10 years ago) |
| Document Number: | P09000090311 |
| FEI/EIN Number |
271234008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18606 NW 46TH AVE, MIAMI GARDENS, FL, 33055 |
| Mail Address: | 18606 NW 46TH AVE, MIAMI GARDENS, FL, 33055 |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATEO SANTA P | President | 18606 NW 46TH AVE, MIAMI GARDENS, FL, 33055 |
| MATEO SANTA P | Agent | 18606 NW 46TH AVE, MIAMI GARDENS, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-30 | - | - |
| REINSTATEMENT | 2010-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-30 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-02-15 |
| REINSTATEMENT | 2010-11-05 |
| Domestic Profit | 2009-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
