| Entity Name: | TOPI GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPI GROUP, 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: |
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: | 10 Aug 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: | P17000067472 |
| Address: | 1101 BRICKELL AVE., MIAMI, FL, 33131, US |
| Mail Address: | 2765 CARLENE CT., JACKSONVILLE, FL, 32223, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSONDA CHITIMUKULU | President | 2765 CARLENE CT., JACKSONVILLE, FL, 32223 |
| MUSONDA CHITIMUKULU | Vice President | 2765 CARLENE CT., JACKSONVILLE, FL, 32223 |
| MUSONDA CHITIMUKULU | Secretary | 2765 CARLENE CT., JACKSONVILLE, FL, 32223 |
| MUSONDA CHITIMUKULU | Treasurer | 2765 CARLENE CT., JACKSONVILLE, FL, 32223 |
| MUSONDA CHITIMUKULU | Director | 2765 CARLENE CT., JACKSONVILLE, FL, 32223 |
| MUSONDA CHITIMUKULU | Agent | 2765 CARLENE CT., JACKSONVILLE, FL, 32223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2017-08-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
