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TOPIK, INC. - Florida Company Profile

Company Details

Entity Name: TOPIK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOPIK, 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: 28 Jun 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P22000052545
FEI/EIN Number 32-0693785

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1500 BLACK DIAMOND DR, 1520, PANAMA CITY BEACH, FL, 32407, US
Mail Address: 1500 BLACK DIAMOND DR, 1520, PANAMA CITY BEACH, FL, 32407, US
ZIP code: 32407
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZHANDAROV MURAT President 1500 BLACK DIAMOND DR, PANAMA CITY BEACH, FL, 32407
ZHANDAROV MURAT Agent 1500 BLACK DIAMOND DR, PANAMA CITY BEACH, FL, 32407

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 1500 BLACK DIAMOND DR, 1520, PANAMA CITY BEACH, FL 32407 -
CHANGE OF MAILING ADDRESS 2023-04-25 1500 BLACK DIAMOND DR, 1520, PANAMA CITY BEACH, FL 32407 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 1500 BLACK DIAMOND DR, 1520, PANAMA CITY BEACH, FL 32407 -

Documents

Name Date
ANNUAL REPORT 2023-04-25
Domestic Profit 2022-06-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State