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TOPPERFUMESMIAMI CORP - Florida Company Profile

Company Details

Entity Name: TOPPERFUMESMIAMI CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOPPERFUMESMIAMI 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: 07 Sep 2023 (2 years ago)
Document Number: P23000064729
FEI/EIN Number 93-3331075

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

Address: 8603 NW 54TH ST, DORAL, FL, 33166, US
Mail Address: 8603 NW 54TH ST, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ DIAZ NELSON E President 8603 NW 54TH ST, DORAL, FL, 33166
GONZALEZ NELSON E Agent 8603 NW 54TH ST, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-11 8603 NW 54TH ST, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-03-11 8603 NW 54TH ST, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2024-03-11 GONZALEZ, NELSON E -
REGISTERED AGENT ADDRESS CHANGED 2024-03-11 8603 NW 54TH ST, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
Domestic Profit 2023-09-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State