| Entity Name: | TOPSAND GLOBAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPSAND GLOBAL 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: | 01 Aug 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P11000069057 |
| FEI/EIN Number |
990368436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16400 GOLF CLUB RD, APT 110, WESTON, FL, 33326, US |
| Mail Address: | 16400 GOLF CLUB RD, APT 110, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ-BETANCOURT GUILLERMO | Director | 16400 Golf Club Rd, Weston, FL, 33326 |
| GOMEZ-BETANCOURT RICARDO | Director | 16400 Golf Club Rd, Weston, FL, 33326 |
| GOMEZ-BETANCOURT LUIS | Director | 16400 Golf Club Rd, Weston, FL, 33326 |
| GOMEZ ALEJANDRO | Director | 16400 GOLF CLUB RD, APT 110, WESTON, FL, 33326 |
| GOMEZ ALEJANDRO | Agent | 16635 HEMINGWAY DR, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-28 | GOMEZ, ALEJANDRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-28 | 16635 HEMINGWAY DR, WESTON, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-24 | 16400 GOLF CLUB RD, APT 110, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-24 | 16400 GOLF CLUB RD, APT 110, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-28 |
| AMENDED ANNUAL REPORT | 2017-12-20 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-06-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
