| Entity Name: | TOPESA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPESA CORP 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 Mar 2011 (14 years ago) |
| Date of dissolution: | 07 Mar 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2015 (10 years ago) |
| Document Number: | P11000027669 |
| FEI/EIN Number |
450999411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 sw Goodman ave, PORT ST LUCIE, FL, 34953, US |
| Mail Address: | 1450 sw Goodman Ave, PORT ST LUCIE, FL, 34953, US |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA TONY A | President | 1280 SW JERICHO AVE, PORT ST LUCIE, FL, 34953 |
| PEREIRA TONY A | Agent | 1280 SW JERICHO AVE, PORT ST LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 1450 sw Goodman ave, PORT ST LUCIE, FL 34953 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 1450 sw Goodman ave, PORT ST LUCIE, FL 34953 | - |
| REINSTATEMENT | 2013-04-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-07 |
| ANNUAL REPORT | 2014-04-29 |
| REINSTATEMENT | 2013-04-12 |
| Domestic Profit | 2011-03-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
