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TOPA R.E. INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: TOPA R.E. INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOPA R.E. 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: 27 Jul 1998 (27 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P98000065616
FEI/EIN Number 582466521

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

Address: 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US
Mail Address: 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIANERA HECTOR A Director 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131
GUZMAN MARIA G Director 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131
RODRIGUEZ FERNANDO R Agent 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-29 1001 BRICKELL BAY DRIVE, SUITE 1512, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-29 1001 BRICKELL BAY DRIVE, SUITE 1512, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2016-04-29 1001 BRICKELL BAY DRIVE, SUITE 1512, MIAMI, FL 33131 -
NAME CHANGE AMENDMENT 2015-03-19 TOPA R.E. INVESTMENTS, INC. -
REGISTERED AGENT NAME CHANGED 2015-03-17 RODRIGUEZ, FERNANDO R -
REINSTATEMENT 2015-03-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-29
Name Change 2015-03-19
Reinstatement 2015-03-17
ANNUAL REPORT 2005-04-04
ANNUAL REPORT 2004-09-02
ANNUAL REPORT 2003-03-12
ANNUAL REPORT 2002-05-22
ANNUAL REPORT 2001-08-31
ANNUAL REPORT 2000-04-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State