| Entity Name: | TOPWATER ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPWATER ENTERPRISES, 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: | 18 Aug 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P98000072015 |
| FEI/EIN Number |
650871732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 720 NE 69TH ST, STE 19 N, MIAMI, FL, 33138, US |
| Mail Address: | 720 NE 69TH ST, STE 19 N, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOGLE TIMOTHY | President | 720 NE 69TH ST #19 N, MIAMI, FL, 33138 |
| Hogle Timothy M | Agent | 720 NE 69TH ST, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-07 | Hogle, Timothy M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-07 | 720 NE 69TH ST, STE 19 N, MIAMI, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-31 | 720 NE 69TH ST, STE 19 N, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-31 | 720 NE 69TH ST, STE 19 N, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
