| Entity Name: | TOPEX INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPEX INVESTMENTS 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: |
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: | 16 Nov 2020 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2021 (4 years ago) |
| Document Number: | P20000090989 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 135 sw 104 ct, miami, FL, 33174, US |
| Mail Address: | 135 sw 104 ct, miami, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANCIO RAFAEL SR | President | 4822 SW 75 AVE, MIAMI, FL, 33155 |
| CANCIO RAFAEL | Agent | 135 sw 104 ct, miami, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-29 | 135 sw 104 ct, miami, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-29 | 135 sw 104 ct, miami, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-29 | CANCIO, RAFAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-29 | 135 sw 104 ct, miami, FL 33174 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-01-28 |
| REINSTATEMENT | 2021-09-29 |
| Domestic Profit | 2020-11-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
