| Entity Name: | TOPAZ CLINICAL RESEARCH INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPAZ CLINICAL RESEARCH 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Aug 2016 (9 years ago) |
| Document Number: | P16000071471 |
| FEI/EIN Number |
81-3863428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2513 E. SEMORAN BLVD, APOPKA, FL, 32703, US |
| Mail Address: | 2513 E. SEMORAN BLVD, APOPKA, FL, 32703, US |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Guzman Marjorie | Chief Executive Officer | 588 Albany Place, Longwood, FL, 32779 |
| FRANCISCO KARLA Z | Authorized Representative | 70 Moree Loop, WINTERSPRINGS, FL, 32708 |
| GUZMAN MARJORIE K | Agent | 588 Albany Place, Longwood, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-21 | 588 Albany Place, Longwood, FL 32779 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-08 | 2513 E. SEMORAN BLVD, APOPKA, FL 32703 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-08 | 2513 E. SEMORAN BLVD, APOPKA, FL 32703 | - |
| 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: 01 May 2025
Sources: Florida Department of State
