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HOT TOPZ OF SW FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: HOT TOPZ OF SW FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOT TOPZ OF SW FLORIDA, 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 Feb 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P12000011451
FEI/EIN Number 45-4471310

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 840 7TH STREET SW, NAPLES, FL, 34117, US
Mail Address: 840 7TH STREET SW, NAPLES, FL, 34117, US
ZIP code: 34117
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSSO ROBERT President 840 7TH STREET SW, NAPLES, FL, 34117
MUSSO ROBERT Vice President 840 7TH STREET SW, NAPLES, FL, 34117
MUSSO ROBERT Secretary 840 7TH STREET SW, NAPLES, FL, 34117
MUSSO ROBERT Treasurer 840 7TH STREET SW, NAPLES, FL, 34117
MUSSO ROBERT Director 840 7TH STREET SW, NAPLES, FL, 34117
MUSSO ROBERT Agent 840 7TH STREET SW, NAPLES, FL, 34117

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-07-01 840 7TH STREET SW, NAPLES, FL 34117 -
CHANGE OF MAILING ADDRESS 2025-07-01 840 7TH STREET SW, NAPLES, FL 34117 -
CHANGE OF MAILING ADDRESS 2024-07-01 840 7TH STREET SW, NAPLES, FL 34117 -
CHANGE OF PRINCIPAL ADDRESS 2024-07-01 840 7TH STREET SW, NAPLES, FL 34117 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2016-06-28 MUSSO, ROBERT -
REINSTATEMENT 2016-06-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000080887 LAPSED 17-141-D7 LEON 2018-01-08 2023-02-27 $5,315.68 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2017-02-10
REINSTATEMENT 2016-06-28
Domestic Profit 2012-02-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State