| Entity Name: | TOPP DESIGN SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPP DESIGN SYSTEMS, 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: | 05 Feb 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P97000012236 |
| FEI/EIN Number |
650730976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8130 NW 67TH ST, MIAMI, FL, 33166 |
| Mail Address: | 8130 NW 67TH ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOPP DAVID | Secretary | 8280 NW 27 STREET #506, MIAMI, FL, 33122 |
| TOPP DORA | Treasurer | 8280 NW 27 STREET #506, MIAMI, FL, 33122 |
| TOPP DORA | Director | 8280 NW 27 STREET #506, MIAMI, FL, 33122 |
| CIFUENTES HUMBERTO | Vice President | 8280 NW 27 STREET #506, MIAMI, FL, 33122 |
| TOPP RISIA WINE | President | 8280 NW 27 STREET #506, MIAMI, FL, 33122 |
| TOPP RISIA WINE | Director | 8280 NW 27 STREET #506, MIAMI, FL, 33122 |
| KUEK ODALYS | Agent | 8280 NW 27 STREET #506, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-10 | 8130 NW 67TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-10 | 8130 NW 67TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-24 | KUEK, ODALYS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-10 |
| ANNUAL REPORT | 1999-03-22 |
| ANNUAL REPORT | 1998-03-24 |
| Domestic Profit Articles | 1997-02-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
