TOPIKOS SPIRIT & BEVERAGE COMPANY USA INC. - Florida Company Profile
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| Entity Name: | TOPIKOS SPIRIT & BEVERAGE COMPANY USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPIKOS SPIRIT & BEVERAGE COMPANY USA 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: |
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: | 14 Mar 2024 (a year ago) |
| Document Number: | P24000019620 |
| FEI/EIN Number |
99-2183005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2786 NE 5TH STREET, POMPANO BEACH, FL, 33062, US |
| Mail Address: | 2 PAXMAN ROAD, TORONTO, ON, M9C 1-B6, CA |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHNEIDER WALTER | Chairman | 2786 NE 5TH STREET, POMPANO BEACH, FL, 33062 |
| PURKIS CHRISTOPHER | Secretary | 34 LOYALIST ROAD, TORONTO, ON, M9A 3P4 |
| PURKIS CHRISTOPHER | Chief Financial Officer | 34 LOYALIST ROAD, TORONTO, ON, M9A 3P4 |
| KOURTIS PETROS | President | 1194 ROSETHORNE ROAD, OAKVILLE, ON, L6M 1H6 |
| DICKENSON BLAINE CESQ | Agent | 4800 N FEDERAL HIGHWAY, BOCA RATON, FL, 33431 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| Domestic Profit | 2024-03-14 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State