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 |
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 |
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 | - |
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