| Entity Name: | TOPAZ INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 Apr 1994 (31 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P94000026090 |
| FEI/EIN Number | 59-3235855 |
| Mail Address: | 730 W COLONIAL DRIVE, ORLANDO, FL 32804 |
| Address: | 935 NWY 27 N, SUITE 101, LAKE WALES, FL 33853 |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZINA KANJI | Agent | 730 W COLONIAL DRIVE, ORLANDO, FL 32804 |
| Name | Role | Address |
|---|---|---|
| KANJI, AZINA | President | 730 W COLONIAL DRIVE, ORLANDO, FL |
| Name | Role | Address |
|---|---|---|
| KANJI, AZINA | Director | 730 W COLONIAL DRIVE, ORLANDO, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF MAILING ADDRESS | 1997-05-05 | 935 NWY 27 N, SUITE 101, LAKE WALES, FL 33853 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-05 | 730 W COLONIAL DRIVE, ORLANDO, FL 32804 | No data |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | AZINA KANJI | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-09 | 935 NWY 27 N, SUITE 101, LAKE WALES, FL 33853 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-24 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-04-19 |
| ANNUAL REPORT | 2000-05-10 |
| ANNUAL REPORT | 1999-02-21 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-02-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
