| Entity Name: | TOPAZ CLINICAL RESEARCH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Aug 2016 (8 years ago) |
| Document Number: | P16000071471 |
| FEI/EIN Number | 81-3863428 |
| Address: | 2513 E. SEMORAN BLVD, APOPKA, FL 32703 |
| Mail Address: | 2513 E. SEMORAN BLVD, APOPKA, FL 32703 |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN, MARJORIE K | Agent | 588 Albany Place, Longwood, FL 32779 |
| Name | Role | Address |
|---|---|---|
| Guzman, Marjorie | Chief Executive Officer | 588 Albany Place, Longwood, FL 32779 |
| Name | Role | Address |
|---|---|---|
| Guzman, Marjorie | President | 588 Albany Place, Longwood, FL 32779 |
| Name | Role | Address |
|---|---|---|
| FRANCISCO, KARLA Z | Authorized Representative | 70 Moree Loop, 67 WINTERSPRINGS, FL 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-21 | 588 Albany Place, Longwood, FL 32779 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-08 | 2513 E. SEMORAN BLVD, APOPKA, FL 32703 | No data |
| CHANGE OF MAILING ADDRESS | 2018-11-08 | 2513 E. SEMORAN BLVD, APOPKA, FL 32703 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000484392 | TERMINATED | 1000000830540 | ORANGE | 2019-06-26 | 2039-07-17 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-04 |
| Domestic Profit | 2016-08-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2877758303 | 2021-01-21 | 0491 | PPP | 2513 E Semoran Blvd, Apopka, FL, 32703-5835 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State
