| Entity Name: | TOPAZ PROPERTY MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOPAZ PROPERTY MANAGEMENT, 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: | 31 Mar 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P99000031011 |
| FEI/EIN Number |
593563176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1224 SO. OCEANSHORE BLVD., FLAGLER BEACH, FL, 32136 |
| Mail Address: | 1224 SOUTH OCEANSHORE BLVD, FLAGLER BEACH, FL, 32136 |
| ZIP code: | 32136 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE MARK A | Director | 1224 SO. OCEANSHORE BLVD., FLAGLER BEACH, FL, 32136 |
| LEE PAUL W | Director | 1224 SO. OCEANSHORE BLVD., FLAGLER BEACH, FL, 32136 |
| LOGUIDICE JOE C | Agent | 1515 RIDGE WOOD AVE., STE A, HOLLY HILL, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-08 | 1224 SO. OCEANSHORE BLVD., FLAGLER BEACH, FL 32136 | - |
| CANCEL ADM DISS/REV | 2006-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 1515 RIDGE WOOD AVE., STE A, HOLLY HILL, FL 32117 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-21 | LOGUIDICE, JOE CPA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-04-03 |
| REINSTATEMENT | 2006-10-05 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-03-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
