| Entity Name: | TOPAZ EXPORT AND IMPORT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPAZ EXPORT AND IMPORT, 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: |
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: | 01 Jun 1994 (31 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P94000040876 |
| FEI/EIN Number |
650496275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8500 SW 8 ST, STE 240, MIAMI, FL, 33144, US |
| Mail Address: | 8500 SW 8 ST, STE 240, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIZIK JOSE CARLOS | President | 2645 NE 164TH STREET, NORHT MIAMI, FL, 33160 |
| CHIKIK JOSE C | Agent | 8500 SW 8TH ST, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-01-23 | 8500 SW 8 ST, STE 240, MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 1997-01-23 | CHIKIK, JOSE C | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-23 | 8500 SW 8TH ST, SUITE #240, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 1997-01-23 | 8500 SW 8 ST, STE 240, MIAMI, FL 33144 | - |
| AMENDMENT | 1995-10-11 | - | - |
| AMENDMENT | 1994-07-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900010747 | LAPSED | 02-27510 (09) | CIR CRT 11TH JUD MIAMI-DADE CO | 2003-04-14 | 2008-09-29 | $286173.24 | COMMERCEBANK, N.A., 220 ALHAMBRA CIR, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-03 |
| ANNUAL REPORT | 2001-02-09 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-04-29 |
| ANNUAL REPORT | 1997-01-23 |
| ANNUAL REPORT | 1996-02-20 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
