| Entity Name: | TOPA TRAVEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPA TRAVEL, 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: | 15 Sep 1995 (29 years ago) |
| Date of dissolution: | 23 Nov 1998 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Nov 1998 (26 years ago) |
| Document Number: | P95000071546 |
| FEI/EIN Number |
650609970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2454 MCMULLEN BOOTH ROAD, SUITE 310, CLEARWATER, FL, 34619 |
| Mail Address: | 2454 MCMULLEN BOOTH ROAD, SUITE 310, CLEARWATER, FL, 34619 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ODIERNO ANTHONY | Director | 3666 WOODRIDGE PL, PALM HARBOR, FL |
| ODIERNO ANTHONY | President | 3666 WOODRIDGE PL, PALM HARBOR, FL |
| ODIERNO PAMELA | Director | 3666 WOODRIDGE PL, PALM HARBOR, FL |
| ODIERNO PAMELA | Vice President | 3666 WOODRIDGE PL, PALM HARBOR, FL |
| ODIERNO ANTHONY | Agent | 2454 MCMULLEN BOOTH ROAD, CLEARWATER, FL, 34619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-11-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-29 | 2454 MCMULLEN BOOTH ROAD, SUITE 310, CLEARWATER, FL 34619 | - |
| REGISTERED AGENT NAME CHANGED | 1995-10-23 | ODIERNO, ANTHONY | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-11-23 |
| ANNUAL REPORT | 1998-03-24 |
| ANNUAL REPORT | 1997-01-27 |
| ANNUAL REPORT | 1996-03-29 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
