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TOPP INVESTMENTS, INC. - Florida Company Profile

Company Details

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

TOPP INVESTMENTS, 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: 18 Nov 1994 (30 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P94000084550
FEI/EIN Number 650534784

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

Address: 3055 NW 84TH AVE, MIAMI, FL, 33122
Mail Address: 3055 NW 84TH AVE, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUBIN ROBERT D Secretary 3055 NW 84TH AVENUE, MIAMI, FL, 33122
TOPP RISIA Director 3055 N.W. 84TH AVENUE, MIAMI, FL, 33122
RUBIN ROBERT D Agent 3055 NW 84TH AVE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2010-04-12 RUBIN, ROBERT D -
REGISTERED AGENT ADDRESS CHANGED 2009-04-02 3055 NW 84TH AVE, MIAMI, FL 33122 -
AMENDED AND RESTATEDARTICLES 2000-12-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-04-25 3055 NW 84TH AVE, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2000-04-25 3055 NW 84TH AVE, MIAMI, FL 33122 -
NAME CHANGE AMENDMENT 1996-08-26 TOPP INVESTMENTS, INC. -

Documents

Name Date
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-11
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-03-30
ANNUAL REPORT 2010-04-12
ANNUAL REPORT 2009-04-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State