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TOPACIO INTERNET SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: TOPACIO INTERNET SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOPACIO INTERNET SOLUTIONS, 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: 10 Jun 1999 (26 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P99000052703
FEI/EIN Number 650927959

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

Address: 14848 SW 164 TER, MIAMI, FL, 33187
Mail Address: 14848 SW 164 TER, MIAMI, FL, 33187
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEVESON TONI A Director 14848 SW 164 TER, MIAMI, FL, 33187
DEVESON TONI Agent 14848 SW 164 TER, MIAMI, FL, 33187

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000007780 DEVESONMEDIA EXPIRED 2012-01-23 2017-12-31 - 13727 SW 152ND ST #377, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2011-04-28 14848 SW 164 TER, MIAMI, FL 33187 -
CANCEL ADM DISS/REV 2010-04-28 - -
REGISTERED AGENT NAME CHANGED 2010-04-28 DEVESON, TONI -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2007-08-31 14848 SW 164 TER, MIAMI, FL 33187 -
CHANGE OF PRINCIPAL ADDRESS 2006-07-17 14848 SW 164 TER, MIAMI, FL 33187 -

Documents

Name Date
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-01-26
ANNUAL REPORT 2012-01-08
ANNUAL REPORT 2011-04-28
CORAPREIWP 2010-04-28
ANNUAL REPORT 2007-08-31
ANNUAL REPORT 2006-07-17
ANNUAL REPORT 2005-01-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State