| Entity Name: | TOPAN EXPORTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TOPAN EXPORTS CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P17000026445 |
| Address: | 4888 NW 183RD ST STE 111, MIAMI GARDENS, FL 33055 |
| Mail Address: | 4888 NW 183RD ST STE 111, MIAMI GARDENS, FL 33055 |
| 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 UN |
| SAN MARTIN MOROS, MARIA F | Vice President | 4888 NW 183RD ST STE 111, MIAMI GARDENS, FL 33055 UN |
| 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: 18 Feb 2025
Sources: Florida Department of State
