| Entity Name: | TOPTREZ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPTREZ, 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: | 22 Feb 1999 (26 years ago) |
| Date of dissolution: | 25 Nov 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Nov 2019 (5 years ago) |
| Document Number: | P99000016958 |
| FEI/EIN Number |
650895705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21800 SW 252 STREET, HOMESTEAD, FL, 33031, US |
| Mail Address: | 21800 sw 252 street, homestead, FL, 33031, US |
| ZIP code: | 33031 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CURRY JOHN E | Director | 21800 sw 252 street, homestead, FL, 33031 |
| CURRY JOHN E | Agent | 21800 SW 252ND STREET, HOMESTEAD, FL, 33031 |
| CURRY JOHN E | President | 21800 sw 252 street, homestead, FL, 33031 |
| CURRY JOHN E | Secretary | 21800 sw 252 street, homestead, FL, 33031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-11-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-01 | CURRY, JOHN E | - |
| CHANGE OF MAILING ADDRESS | 2018-04-17 | 21800 SW 252 STREET, HOMESTEAD, FL 33031 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-30 | 21800 SW 252 STREET, HOMESTEAD, FL 33031 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-30 | 21800 SW 252ND STREET, HOMESTEAD, FL 33031 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2019-11-25 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-05-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
