| Entity Name: | TOPACIO BEAUTY SPA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPACIO BEAUTY SPA 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: | 17 Jan 2017 (8 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 20 Nov 2018 (6 years ago) |
| Document Number: | P17000004574 |
| FEI/EIN Number |
36-4873263
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11921 SW 152nd Pl, MIAMI, FL, 33196, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVEZ MOTA FRANCISCO J | President | 15568 SW 72nd St, MIAMI, FL, 33193 |
| ESTEVEZ MOTA FRANCISCO J | Agent | 15568 SW 72nd St, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-24 | ESTEVEZ MOTA, FRANCISCO JOSE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-28 | 15568 SW 72nd St, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-28 | 15568 SW 72nd St, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-28 | 15568 SW 72nd St, MIAMI, FL 33193 | - |
| AMENDMENT AND NAME CHANGE | 2018-11-20 | TOPACIO BEAUTY SPA INC. | - |
| AMENDMENT AND NAME CHANGE | 2017-07-12 | TOPACIO SPA INC | - |
| AMENDMENT AND NAME CHANGE | 2017-06-27 | ESTETICA JESSY INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| AMENDED ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-07-08 |
| ANNUAL REPORT | 2019-04-30 |
| Amendment and Name Change | 2018-11-20 |
| ANNUAL REPORT | 2018-04-30 |
| Amendment and Name Change | 2017-07-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
