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TOPP GROUP, INC. - Florida Company Profile

Company Details

Entity Name: TOPP GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOPP GROUP, 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: 20 Sep 1999 (26 years ago)
Date of dissolution: 29 Dec 2015 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Dec 2015 (9 years ago)
Document Number: P99000082790
FEI/EIN Number 650980455

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

Address: 3055 NW 84 AVE, MIAMI, FL, 33122
Mail Address: 3055 NW 84 AVE, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOPP DAVID Director 3055 NW 84 AVE, MIAMI, FL, 33122
RUBIN ROBERT President 3055 NW 84 AVE, MIAMI, FL, 33122
RUBIN ROBERT Chief Executive Officer 3055 NW 84TH AVE, MIAMI, FL, 33122
RUBIN ROBERT Director 3055 NW 84TH AVE, MIAMI, FL, 33122
RUBIN ROBERT D Agent 3055 NW 84 AVE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-12-29 - -
REGISTERED AGENT ADDRESS CHANGED 2009-04-02 3055 NW 84 AVE, MIAMI, FL 33122 -
REGISTERED AGENT NAME CHANGED 2009-04-02 RUBIN, ROBERT DCEO -
AMENDMENT 2003-06-18 - -
NAME CHANGE AMENDMENT 2002-08-06 TOPP GROUP, INC. -
NAME CHANGE AMENDMENT 2002-05-07 TOPP INDUSTRIES, INC. -
AMENDED AND RESTATEDARTICLES 2000-10-20 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-30 3055 NW 84 AVE, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2000-05-30 3055 NW 84 AVE, MIAMI, FL 33122 -

Documents

Name Date
Voluntary Dissolution 2015-12-29
ANNUAL REPORT 2015-04-16
ANNUAL REPORT 2014-04-11
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-04-18
ANNUAL REPORT 2011-03-30
ANNUAL REPORT 2010-04-12
ANNUAL REPORT 2009-04-02
ANNUAL REPORT 2008-04-11
ANNUAL REPORT 2007-04-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State