| Entity Name: | TOPE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPE CORPORATION 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: | 28 Apr 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P98000038505 |
| FEI/EIN Number |
650831877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4410 W 16TH AVE BAY 14, HIALEAH, FL, 33012 |
| Mail Address: | 4410 W 16TH AVE BAY 14, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MARIA | President | 6895 WEST 4TH AVE., HIALEAH, FL, 33134 |
| PEREZ MARIA | Director | 6895 WEST 4TH AVE., HIALEAH, FL, 33134 |
| DIAZ TOMAS | Vice President | 4330 S.W. 133TH AVE., MIAMI, FL, 33175 |
| DIAZ TOMAS | Director | 4330 S.W. 133TH AVE., MIAMI, FL, 33175 |
| DIAZ REEMBERTO E | Agent | ALHAMBRA INTERNATIONAL CENTER, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 4410 W 16TH AVE BAY 14, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 4410 W 16TH AVE BAY 14, HIALEAH, FL 33012 | - |
| AMENDMENT | 1999-02-05 | - | - |
| AMENDMENT | 1998-08-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-02-04 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-03-23 |
| Amendment | 1999-02-05 |
| Amendment | 1998-08-21 |
| Domestic Profit | 1998-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
