| Entity Name: | TOPE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Apr 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P98000038505 |
| FEI/EIN Number | 650831877 |
| 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 |
|---|---|---|
| DIAZ REEMBERTO E | Agent | ALHAMBRA INTERNATIONAL CENTER, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| PEREZ MARIA | President | 6895 WEST 4TH AVE., HIALEAH, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| PEREZ MARIA | Director | 6895 WEST 4TH AVE., HIALEAH, FL, 33134 |
| DIAZ TOMAS | Director | 4330 S.W. 133TH AVE., MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| DIAZ TOMAS | Vice President | 4330 S.W. 133TH AVE., MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 4410 W 16TH AVE BAY 14, HIALEAH, FL 33012 | No data |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 4410 W 16TH AVE BAY 14, HIALEAH, FL 33012 | No data |
| AMENDMENT | 1999-02-05 | No data | No data |
| AMENDMENT | 1998-08-21 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
