| Entity Name: | TOPAN EXPORTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPAN EXPORTS 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: | 21 Mar 2017 (8 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: | P17000026445 |
| Address: | 4888 NW 183RD ST STE 111, MIAMI GARDENS, FL, 33055, US |
| Mail Address: | 4888 NW 183RD ST STE 111, MIAMI GARDENS, FL, 33055, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAN MARTIN SABUGAL BORIS N | President | 4888 NW 183RD ST, MIAMI GARDENS, FL, 33055 |
| SAN MARTIN MOROS MARIA F | Vice President | 4888 NW 183RD ST STE 111, MIAMI GARDENS, FL, 33055 |
| DE LA CRUZ FINANCIALS & INSURANCE INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2017-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
